Title: KYC Consultant

Location: Orlando, FL (HYBRID)

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.

3 days per week,