Anti money laundering

Our client in the oil and gas industry has a KYC (Know Your Customer) Support role open in Houston, TX. Individual must have experience in either Banking KYC or Energy KYC and experience in Tier 1 Financial Institutions.

Must Have :

• Experience in KYC (Know Your Customer) / AML (Anti-Money Laundering)
• Experience in Tier 1 Financial Institutions
• Banking / Energy experience

Position Overview : Seeking two detail-oriented individuals to assist in the KYC (Know Your Customer) department. The ideal candidates will have experience in either Banking KYC or Energy KYC and will be responsible for supporting system setups, analyzing information, and addressing inquiries from internal stakeholders.

Key Responsibilities :

• Assist in the administration of KYC processes, applying a specialized understanding of the assigned areas and interfacing with related departments.
• Support system setups and changes based on provided information, ensuring accuracy and compliance.
• Analyze complex information and handle activities with moderate variation, addressing less straightforward questions with necessary adjustments.
• Work within a limited variety of well-defined procedures and practices, with progress and results supervised by a manager.
• Proactively inform internal stakeholders, sharing relevant information and answering questions regarding KYC rules and procedures.
• Explain possible consequences of choices related to KYC processes and procedures.

Qualifications :

• Minimum of 1 year of working experience in KYC / AML (Anti-Money Laundering) areas.
• Strong analytical skills and attention to detail.
• Excellent communication skills, with the ability to share information clearly and effectively.
• Ability to work autonomously within a defined scope, supporting management and specialists.

Last updated : 2024-10-13