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KYC Consultant || Orlando, FL HYBRID( must be local only) at Orlando, Florida, USA
Email: [email protected]
From:

Garima Gautam,

Tek Inspirations LLC

[email protected]

Reply to:   [email protected]

Title: KYC Consultant

Location
: Orlando, FL HYBRID( must be local only)

Duration: 6 Months contract

MOI: Phone then Video

Visa: USC/GC/GC-EAD

Required
2-+ years of KYC Experience 
Investment or retail banking KYC experience
Experience of using external data sources e.g. Dun & Bradstreet World Check
Articulate in both written and verbal communication
Understanding of KYC principles and in-depth knowledge of corporate structures
Working knowledge of MS office- Excel, Word, Outlook and other applications
Working successfully in a target driven operational environment 
Ability to manage performance and targets in a fast paced, pressured environment
Work in Orlando Capability Centre 3-5 days per week

Keywords: green card microsoft Florida
[email protected]
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Wed Mar 20 19:02:00 UTC 2024

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Location: Orlando, Florida