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Company Info
sailotech pvt ltd

28538 Congressional Ct 28538 Congressional Ct, Easton, MD 21601, USA
Congressional Ct, CT, United States

Phone: 410-443-0096
Web Site: www.sailotech.com

Company Profile


KYC Analyst


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Job ID:

11605

Location:

Congressional Ct, CT, United States 

Category:

Information-Technology

Salary:

per hour
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Job Views:

187

Zip Code:

28538

Employment Type:

Contract - Corp-to-Corp, Contract to Hire - W2, Contract - W2, Contract - 1099

Posted:

07.07.2015
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Job Description:

 

KYC Analyst: with 3-5 years of experience in performing client reviews on corporate (correspondent banks, custodians, hedge funds, charity, funds, asset managers ) clients , for both, new requests and periodic refresh of existing clients. The person should be  highly knowledgeable in the AML/KYC due diligence process and performs AML/KYC reviews, independently completing the end-to-end AML/KYC review.

 

 

Work Experience:

Client On-boarding which covers areas such as ‘Know Your Client’ (KYC), AML, account opening verification for corporate clients Area of expertise working with clients on validation/verification/collection of data around client/account/transactions, KYC documentation , products A good working knowledge of local regulatory requirements is mandatory Good working knowledge of excel and MS office suite Interaction with internal compliance, legal and credit teams

 


 


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