KYC Analyst
Posted on :
10-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2520227
Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements. Self-starter and independent. Strong analytical skills, ability to work under pressure, Strong customer service skills. Strong verbal, and written communication skills. Excellent organizational skills as well as excel skills.
MUST HAVES:
- Background in customer service
- Comfortable in a fast-paced environment
- Analytical skills
- Experience escalating issues.
- Ability and experience hitting quotas/KPIs
- Detail oriented
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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