Global Channel Management is a technology company specializing in recruiting and staff augmentation. Our account managers and recruiters have over a decade of experience across various verticals. GCM understands the challenges companies face regarding skills and experience needed to fill operational roles. Organizations aim to reduce training and labor costs while securing top talent for their needs. Qualifications We are seeking a KYC Analyst with at least 3 years of experience. The ideal candidate should have proficiency in: Excel Word Responsibilities The KYC Analyst will be responsible for: Analyzing accounts and client information in accordance with internal control policies and procedures. Identifying and gathering information to meet the Bank's KYC due diligence requirements. Executing and reviewing negative media alerts from client screening, escalating issues as necessary. Preparing client due diligence research and documentation for review by Relationship Managers. Meeting production targets and deadlines as specified. #J-18808-Ljbffr Global Channel Management, Inc.
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