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Company Name : Forrest Solutions
Location : Dallas, TX
Position : KYC Analyst (Remote)
Job Description : KYC Analyst – Global Investigations & Compliance – (Remote)Analytics and Problem Solving – Analysts perform critical, value-add work that can directly impact a client’s bottom line. Responsibilities may include analyzing transaction data for patterns and anomalies using general reasoning and logic; conducting detailed research, fact finding, and analysis; developing a narrative from research findings and identification of transaction patterns and anomalies; and assisting with research and data gathering activities.Customer Due Diligence – Team members will be tasked with assessing the appropriateness and comprehensiveness of a client’s customer due diligence (CDD) policies, procedures, and processes for obtaining customer information. Analysts will utilize the value of this information in detecting, monitoring, and reporting suspicious activity.Client Service and Project Management – Our employees execute and deliver high quality engagement tasks both independently and in a collaborative setting with a focus on client satisfaction. Our analysts play a lead role in supporting key client projects, ensuring projects are completed in an efficient manner to meet client deadlines.Industry Knowledge and Development – As a KYC Analyst, you can expect to expand your industry knowledge, contribute to the development of consulting capabilities, and effectively articulate our key business propositions to clients.Qualifications: The successful candidate will have:Prior experience working in a compliance role for a financial services company is strongly preferred, but not required.Excellent interpersonal, verbal, and written communication skills; writing skills are particularly important for this role.Stellar analytical and research skills.Strong proficiency in Microsoft Excel and Word; knowledge of Microsoft PowerPoint, Project, Access, and Visio is a plus, but not required.The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.The ability to excel within a team environment and independently.Job Types: Full-time, ContractPay: $35.00 per hourSchedule:8 hour shiftWork Location: One location
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