Job Description

Job Title: KYC Contractor

Location: Houston, TX

Duration: 9-12month Contract

Position Overview:

We are seeking two detail-oriented contractors to assist in our KYC (Know Your Customer) department. The ideal candidates will have experience in either Banking KYC or Energy KYC and will be responsible for supporting system setups, analyzing information, and addressing inquiries from internal stakeholders.

Key Responsibilities:

Assist in the administration of KYC processes, applying a specialized understanding of the assigned areas and interfacing with related departments.

Support system setups and changes based on provided information, ensuring accuracy and compliance.

Analyze complex information and handle activities with moderate variation, addressing less straightforward questions with necessary adjustments.

Work within a limited variety of well-defined procedures and practices, with progress and results supervised by a manager.

Proactively inform internal stakeholders, sharing relevant information and answering questions regarding KYC rules and procedures.

Explain possible consequences of choices related to KYC processes and procedures.

Qualifications:

Minimum of 1 year of working experience in KYC/AML (Anti-Money Laundering) areas.

Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy).

Strong analytical skills and attention to detail.

Excellent communication skills, with the ability to share information clearly and effectively.

Ability to work autonomously within a defined Product, supporting management and specialists.

Job Tags

Permanent employment, Contract work, For contractors, Work experience placement,

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