kyc analyst
Posted 7 days ago by 1771663547
Negotiable
Outside
Remote
charlotte, north carolina (remote)
Summary: The KYC Analyst role involves daily responsibilities centered around Customer Review and AML screening dispositioning. The incumbent will present AML insights to program executives and create reporting dashboards, translating raw data into digestible formats for effective communication.
Key Responsibilities:
- Customer Review AML centric/Screening Dispositioning
- Presenting AML driven insights to program executives
- Creating reporting dashboards on AML audit remediation efforts
- Translating raw data from Excel to PowerPoint graphs
- Presenting data to key business executives
Key Skills:
- Experience in AML and KYC processes
- Proficiency in Excel and PowerPoint
- Strong analytical skills
- Effective communication skills
- Ability to present data to executives
Salary (Rate): £39.60 hourly
City: Charlotte
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Other
description: job summary: SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Day to day includes Customer Review AML centric/Screening Dispositioning. Incumbent will then present AML driven insights in a digestible manner to program executives. Scope of work includes (but is not limited to):
- Creating reporting dashboards on AML audit remediation efforts
- Translating raw data from excel to digestible PowerPoint graphs
- Presenting data to key business executives
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