KYC Analyst

Job Summary:

Dexian is seeking a KYC Analyst for an opportunity with a client located in Orlando, FL.

Responsibilities:

• Conduct thorough KYC (Know Your Customer) reviews and ensure compliance with regulatory requirements
• Support clients with KYC rolling reviews, ensuring all documentation is accurate and up-to-date
• Collaborate with various departments to streamline the client on-boarding process
• Maintain and update client records
• Provide exceptional customer service and support to clients throughout the on-boarding process
• Identify and escalate any potential compliance issues or risks

Requirements:

• Proven experience in KYC and client on-boarding within the financial services industry
• Strong understanding of regulatory requirements and compliance standards
• Excellent communication and interpersonal skills
• Detail-oriented with strong organizational skills
• Ability to work independently and as part of a team
• Proficiency in using client on-boarding systems and other relevant software

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian’s platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian’s brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.