KYC Analyst
BH-284560
Posted: 15/10/2024
- Competitive
- United States Texas Houston
- Contract
-
Oil & Gas
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:
• 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
With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Chemicals, Construction & Infrastructure, Life Sciences, Mining and Manufacturing sectors worldwide. With more than 80 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.
Skills:
- Assessing new account information.
- Monitoring markets
- Understanding risk and compliance
- Must have good knowledge of Microsoft office applications
• 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
With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Chemicals, Construction & Infrastructure, Life Sciences, Mining and Manufacturing sectors worldwide. With more than 80 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.