KYC Analyst

Global Channel Management is a technology company that specializes in various types of recruiting and staff augmentation.  Our account managers and recruiters have over a decade of experience in various verticals. GCM understands the challenges companies face when it comes to the skills and experience needed to fill the void of the day to day function.  Organizations need to reduce training and labor costs but at same requiring the best "talent " for the job.

KYC Analyst needs 3 years experience.

KYC Analyst requires:

Account opening

Account documentation review

Financial institution

Excel, Word

Speaks reads/writes Spanish

KYC Analyst duties include:

Analysis
of accounts and client information according to prescribed internal
control policies and procedures.• Identification and production of
information required to satisfy the Bank's KYC due diligence policies
and processes.• Execute and review negative media alerts from client
screening and escalate where necessary.• Package client due diligence
research and documentation for review by Relationship Managers.• Meet
production target volumes and dates as advised•

$25/HR

6 months