KYC - Analyst

We are looking to add two members to our operations team to assist Weaver and Tidwell India, 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 Weavers 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.

Skills

• KYC Verification
• Analytical Skills
• Business Relationship Management
• Financial Services
• Due Diligence
• Professional Services
• Customer Relationship Management (CRM)
• Anti-Money Laundering
• Finance
• Financial Analysis