Compliance, Risk, Audit - Know Your Customer (KYC) Analyst at Mastech Digital

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.

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