KYC Analyst
At a glance
Mid-level Risk & Financial Compliance role at BCforward. Charlotte · contract.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Investigate customer files for KYC and capture the findings in written records
- Search customer details with third-party systems, then verify and revise the information you hold
- Give the team lead a daily account of your work and coordinate tasks with bankers
What you bring
- You can research customer records and document the results clearly
- You can check customer details against research and keep records current
Who this fits
This mid-level contract role is onsite in Charlotte. It suits someone comfortable with customer-file research, record updates and regular coordination with a team lead and bankers.
From the employer
BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full service personnel solutions organization. BCforward’s headquarters are in Indianapolis, Indiana and also operates delivery centers in 20 locations in North America as well as India and Puerto Rico. We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana.
Job Description:
Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.
SR.IT Recruiter
Namratha Gandavarapu
317-210-8733
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.