Description:
LOCALS ONLY must be local ro Orlando, FL 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
May 20, 2024;
from:
dice.com