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: 5+ Months Contract
Location: Orlando, FL
Salary: $33.00/Hourly
Role: Compliance, Risk, Audit - Know Your Customer (KYC) Analyst
Primary Skills: Administration
Role Description: The Compliance, Risk, Audit - Know Your Customer (KYC) Analyst must have 3-5+ years of experience. In this role, you will be responsible for sending email communication to bank clients and gathering responses and documentation to complete the KYC profile.
Qualifications:
- 3-5+ Years of Compliance, Risk, Audit - Know Your Customer (KYC) Analyst experience; 3 days onside in week; Must have extensive experience with KYC process.
This is an outreach analyst position that focuses mainly on KYC data and document collection.
Responsibilities Include:
- 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, someone local to Orlando, FL
Note: Must be able to work on a W2 basis (No C2C)
Recruiter Name: Parth Mishra
Recruiter Phone: (412)-484-0072
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
Position-Splunk EngineerDuration-ContractLocation- Phoenix, AZJD1. Knowledge of Splunk server configurations (web, indexing retention, authentication)2. The candidate should have experience installing and maintaining a medium to large Splunk implementation3. Manage...
Since its inception, The Parking Spot has made superior airport parking experiences easy and affordable by focusing on hospitality.... ...Spot and Park N Fly by The Parking Spot . Our Parking Guest Attendants (PGAs) play an essential role in our operation; providing the...
...Job Description Summary As an HVAC Service Technician, you will perform service and maintenance tasks on commercial HVAC equipment. What youll do: Perform assigned HVAC maintenance and troubleshooting task safely in commercial and industrial settings...
...grow your skillset by engaging in many facets of the store through sales, food preparation & customer service. The sky is the limit for... ..., and occasionally lifting up to 20 pounds and the ability to assist another person in lifting 40 pounds. Must be 18 years of age...
Job Title: Data Entry Clerk Location: Pasadena, CA Job Type: Full-Time / Part-Time / Temporary (customizable) Industry... ...in company databases and systems. The ideal candidate has excellent typing skills, a strong eye for detail, and the ability to handle...