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KYC Analyst

Company: Randstad General Staffing
Location: Plano
Posted on: November 22, 2021

Job Description:

Salary: $30 - 32 per hour + noneReference: AB_3803913This company is the leading global financial services firm with over $2.6 trillion dollars in assets and operates in 60 countries worldwide. They are a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transactions processing, and asset management. Our client has a proven reputation for competitive compensation, retention, and internal mobility. This is an excellent opportunity to join a growing team that places a storng empahis on cutting edge technology and employee development.ResponsibilitiesPartners with the client facing teams to collect required legal documents and information needed to meet all regulatory and internal policesAct as a subject matter expert on required legal documents and process to onboard a clientHandles the quality review of clients' account opening documents and KYC informationManages the client due diligence, including coordinating the participation of stakeholders who have Account Opening and KYC responsibilitiesPoint of contact for Account Opening and KYC, reporting issues for designated clientsAct as a Account Opening and KYC subject matter resource for due diligence teamsAct as a subject matter resource on the Account Opening and KYC policies and proceduresWorks with Compliance team on complex issues surrounding client types and structures, financial products and services, and other risk-related issuesSkillsKYC (1 year of experience is preferred)Excel (1 year of experience is preferred)Compliance (1 year of experience is preferred)Financial ServicesCommunicationProblem SolvingEducationBachelorsQualificationsYears of experience: 1 yearExperience level:ExperiencedShift: FirstWorking hours: 8 AM - 5 PMRandstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.

Keywords: Randstad General Staffing, Plano , KYC Analyst, Professions , Plano, Texas

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