KYC Analyst

0 years

0 Lacs

Posted:2 days ago| Platform: Linkedin logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

We are looking to add two members to our operations team to assist Weaver and Tidwell, L.L.P. with its KYC (Know Your Client) responsibilities. This includes background, demographic, and potential conflict information about and between our clients and related individuals and entities. The employees will be responsible for timely reviewing information about Weaver's potential and existing projects and providing data points in our customer relationship management software for further analysis and action by our firm. Ideal candidates will have experience reviewing, correcting, and collating information about company customers and vendors to ensure data accuracy and usability by company leadership and decision-makers. Experience in professional service firm conflict and background checking would be advantageous.

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You

thane, maharashtra, india

chennai, tamil nadu, india

chennai, tamil nadu, india

noida, gurugram, delhi / ncr

chennai, tamil nadu, india