KYC Analyst / Data entry

Join to apply for the KYC Analyst / Data Entry role at Dicetek LLC . Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime, or Risk Management. Minimum of 3-5 years of experience in a reputable international bank. Minimum of 2 years of experience within an On-boarding and KYC role. Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements. Ability to check and validate KYC documents, strong analytical control mindset. Understanding of the end-to-end KYC and client onboarding processes. Proven ability to prioritize competing demands. Eye for detail and willingness to question current practices. Ability to use sound judgment to determine due diligence quality and compliance with regulatory standards. Good knowledge of BBG Banking products. Seniority level Not Applicable Employment type Contract Job function Finance and Sales Industries IT Services and IT Consulting Referrals increase your chances of interviewing at Dicetek LLC by 2x. Sign in to set job alerts for “Anti-Money Laundering Analyst” roles. #J-18808-Ljbffr