KYC Analyst
BCforward
Apply to this jobBCforward 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
Summary
Research customer files, validate info, report, and coordinate with bankers.
Job title
KYC Analyst
Experience level
not specified
Industry
finance
Location requirements
Charlotte, NC, US; remote work not specified
Salary
Not specified
Visa sponsorship
H-1B sponsor history
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Charlotte, NC, USA