Contract: KYC Specialist / Houston

A KYC (Know Your Customer) Specialist primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed.

Skills:

• Assessing new account information.
• Monitoring markets
• Understanding risk and compliance
• Must have good knowledge of Microsoft office applications

Education/Qualifications: 

• Must have a Bachelor degree in law or business administration or equivalent in a related discipline with equivalent working experience

• 2-3 years of experience in similar position 

• Strong research and analytical skills 

• Excellent communication skills 

• Must have good planning and time management/prioritization skills 

• Ability to work independently and also to liaise with other departments 

• Good interpersonal skills