KYC Analyst

Company Experis_US
Reference 472879487
Sector Other
Town/City Texas
Locations Texas , USA
Job Type Permanent
Date Posted 11th Jul


Job Description

Job Description

Expers is partnering with a Fortune 100 company in Dallas, TX to provide a Transaction Processing Specialist to work in the fast growing finance market!

Here are the details:

The CB KYC Organization is seeking a KYC Analyst who will work with various business partners to meet to ensure that regulatory requirements are met relative to triggering events.

Core Responsibilities:

  • * Monitor work queues
  • * Manage client and partner expectations
  • * Analyze information to determine accuracy and completeness of the data
  • * Account for timely portfolio management while maintaining quality expectations


  • * Strong verbal and written communication skills
  • * Excellent time management and organizational skills
  • * Strong analytical and problem solving skills
  • * MS Office skills
  • * Attention to detail
  • * Strong client focus and ability to partner with various internal groups
  • * Independent, self-motivated with an ability to adapt and be flexible in a team environment
  • * Ability to understand client relationships and product usage
  • * Knowledge of KYC preferred
  • * LexisNexis experience preferred
  • * BA/BS degree or equivalent work experience in financial services preferred
Company Description
Experis is the global leader in professional talent recruitment, providing clients with the professional talent they need to grow their businesses. Combining our deep industry knowledge and an unmatched understanding of human potential, we provide Professional Talent Resourcing in the areas of Information Technology, Finance & Accounting and Engineering. We specialize in Project Solutions for critical initiatives to help clients accelerate their growth - on-site, off-site or offshore.

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