KYC Analyst

Robert Half
Dallas, TX Temporary
POSTED ON 5/1/2023 CLOSED ON 6/2/2023

What are the responsibilities and job description for the KYC Analyst position at Robert Half?

As a KYC Analyst, you will be responsible for assisting one of our banking clients in ensuring compliance with Know Your Customer (KYC) regulations and requirements. You will be working with other departments within the bank to ensure accurate and timely completion of client due diligence. This position is a full-time, contract opportunity.


***Remote opportunity for candidates living in all states, except Alaska and Hawaii****



Requirements

Key Responsibilities


• Review and verify customer identification documents and perform risk assessments.


• Input customers' sensitive and personal information into the bank's database.


• Conduct periodic reviews and updates of customer information to ensure accuracy.


• Assists new and current customers with opening a checking or savings account.


• Monitor and investigate suspicious activity and escalate any potential issues.


• Document and maintain accurate records of all KYC activities.


Qualifications:


• Bachelor's degree is required.


• Strong attention to detail and ability to work independently.


One or more years of recent banking experience, preferably as a Bank Teller or Client Service Representative for a bank.


• Strong written and verbal communication skills.


• Data entry skills.


• Knowledge of KYC regulations and requirements is a plus.


• Basic computer literacy is required.


• Comfortable working regular banking hours in the CST time zone.

Salary : $20 - $23

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