A global financial institution is looking to hire several KYC Compliance Specialists to join their team and work on a long-term contract assignment in Jacksonville, FL (hybrid position).
This is a junior/entry level position - recent college graduates with compliance related internship experience are encouraged to apply!
Key Responsibilities:
- Conduct comprehensive KYC Reviews for new and existing customers within the designated timelines.
- Collect, analyze, and validate customer information and supporting documentation to meet KYC standards.
- Ensure all KYC Reviews are accurate, complete, and compliant with regulatory and internal requirements.
- Collaborate with CDD Analysts, Checkers, and Team Leads to address any issues or discrepancies in customer profiles.
- Maintain thorough and organized records of all KYC-related documentation and communications.
- Provide clear and concise reports detailing findings and any potential risks identified during the KYC review process.
- Support continuous process improvement initiatives to enhance the quality and efficiency of KYC operations.
Pay: $20-$22/hr w2