KYC Analyst

Location: Buffalo, New York
Posted On: 5/11/2017
Job Code: 27775
Job Description
Job Description
Essential Job Functions:
• -Minimum of 3 years experience with account opening and account opening documentation and/or operations background in Financial Institution
• -New Account opening experience (Individual/Joint, Corporations,Offshore, LLC, Partnership, Estate, etc...) Account documentation review experience
• -(Tax forms W-8,W-9 Corporate Resolutions, Articles of Incorporation, Articles of Association, By
• -Laws, Financial Statements, Certificate of Incorporation or Commercial Registry...)
• -AML documentation (KYC) experience-Able to read, write and speak Spanish-Knowledge of Excel, Word and Access
• -Well developed written, verbal communication and interpersonal skills-Must be multi-tasked to be able to work in a fast pace environment
• -Ability to deal with all levels of personnel in a courteous and efficient manner
Category:IT  code:new
Job Requirements
MS Access, MS Excel, ANT, Compliance, MS Word, Research

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Contact Details
Payal Ingle
E-mail Address