Compliance, Risk, Audit - Know Your Customer (KYC) Analyst

Job Description

Job Description

Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Compliance, Risk, Audit-Know Your Customer (KYC) Analyst for our client in the Professional Services domain. We value our professionals, providing comprehensive benefits and the opportunity for growth. This is a Contract position, and the client is looking for someone to start immediately.

Duration: 6+ Months Contract

Location: Orlando, FL

Salary: $25.00-$30.00/Hourly

Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst

Primary Skills: Compliance

Role Description: The Compliance, Risk, Audit-Know Your Customer (KYC) Analyst must have 3-5+ years of experience. 3-5+ years of Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process.

In this role, you will be responsible for sending email communication to bank clients and gathering responses and documentation to complete the KYC profile.

This is an outreach analyst position that focuses mainly on KYC data and document collection. Responsible for taking the communication from the client and verify its legitimacy and completeness then ultimately input into the system of record.

Research on a certain subset of cases-This would require you to take the assigned cases and look through the shared mailbox or bank resources to identify any additional information.

Required Skills/Experience Qualifications:

- Strong English email communication skills and attention to detail.

- KYC and/or financial services experience is a requirement.

Education: Bachelor’s degree in Computer Science, Electrical/Electronic Engineering, Information Technology or another related field or Equivalent

Experience: Minimum 3-5+ years of experience

Relocation: This position will not cover relocation expenses

Travel: No

Local Preferred: Yes

Note: Must be able to work on a W2 basis (No C2C)

Recruiter Name: Parth Mishra

Recruiter Phone: (412) 226-0751 (Ext: 9785)

Benefits:

We have various coverages and additional benefits to choose from:

- Medical, Dental (Including Ortho) & Vision Insurance (Option to Enroll).

- Paid Leaves (Wherever applicable).

- Life & Disability Coverage (Upon eligibility).

- 401K Option, Education Assistance Program and more.

Mastech Digital is an Equal Opportunity Employer - All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.

#LI-MJ1

#Mastech1