KYC Analyst
AI Summary
Performs KYC research on customer files, validates and updates customer information using third-party tools, and provides daily reporting to the Team Lead.
About this role
KYC Analyst
BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full service personnel solutions organization. BCforward’s headquarters are in Indianapolis, Indiana and also operates delivery centers in 20 locations in North America as well as India and Puerto Rico. We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana.
Job Description:
Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.
Additional Information
SR.IT Recruiter
Namratha Gandavarapu
317-210-8733
Skills
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