[İş Radarı](https://jobradar.live/) / [Jobs](https://jobradar.live/ilanlar) / KYC Analyst

Active
On-site
Buffalo, NY, United States
Posted · 10.05.2017
SmartRecruiters (US)

# KYC Analyst

Global Channel Management, Inc.

KYC Analyst needs 3 years experience. KYC Analyst requires: Account opening Account documentation review Financial institution Excel, Word Speaks reads/writes Spanish KYC Analyst duties include: Analysis of accounts and client information according to prescribed internal control policies and procedures.
• Identification and production of information required to satisfy the Banks KYC due diligence policies and processes.
• Execute and review negative media alerts from client screening and escalate where necessary.
• Package client due diligence research and documentation for review by Relationship Managers.
• Meet production target volumes and dates as advised
• $25/HR 6 months Global Channel Management is a technology company that specializes in various types of recruiting and staff augmentation. Our account managers and recruiters have over a decade of experience in various verticals. GCM understands the challenges companies face when it comes to the skills and experience needed to fill the void of the day to day function. Organizations need to reduce training and labor costs but at same requiring the best "talent " for the job.

This job was verified from SmartRecruiters (US). Applications are completed on the original source.

[Apply on the original listing ↗](https://jobradar.live/ilan/e666be20-8ba4-4ae9-832e-6c1d05360c9e/git)

## Stop searching one by one for roles like this.

Upload your resume or enter your target roles to see your first 3 matches for free.

[Find jobs for me →](https://jobradar.live/uye/kayit)
Your resume is never shared with employers; it is processed only for matching.

Something wrong with this job?