KYC Contractor Job at Integrated Resources, Inc, Houston, TX

NmJoak1ObzNaMmJRNVpyQVl2V3dRMUFYRWc9PQ==
  • Integrated Resources, Inc
  • Houston, TX

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,

Similar Jobs

Brookdale Premier Addiction Recovery

Data Entry Operator Full time/Part time Job at Brookdale Premier Addiction Recovery

 ...into our systems and ensuring the integrity of the data. This is a remote position that offers flexibility and the opportunity to work from home. Responsibilities: Enter data accurately and efficiently into the company's database Verify data for accuracy and... 

Berglund Of Bedford

Brand Ambassador Sales Executive Berglund Ford GMC Buick Job at Berglund Of Bedford

Job Description Job Description We have a unique opportunity for the right person! Is this you? Have you been told you could sell anything to anyone before? Do you enjoy meeting new people? Do you like helping others? If you answered YES to all of the above questions...

Horizon Develop Build Manage

Bilingual Property Manager (Part-Time) Job at Horizon Develop Build Manage

 ...principles. Growth Opportunities: Be part of a company that is driven to help you...  ...reports. Maintain personnel records, conduct timely reviews and ensure adequate/appropriate...  ...- Ability to work with the public and senior citizens. - Ability to plan and conduct... 

Birch Street Systems LLC

Sr Product Manager, Data and Insights Job at Birch Street Systems LLC

 ...Job Description Job Description We are seeking a highly motivated and experienced Senior Product Manager to lead our Data and Insights product team. In this role, you will be responsible for defining and driving the product strategy, roadmap, and execution for our... 

One Medical

Contact Center Content & Training Coordinator Job at One Medical

 ...for energetic and passionate leaders to manage the people, processes, and technology that make One Medical unique. As a Content and Training Specialist, youll be responsible for helping us meet our One Medical patient promises of outstanding quality of care, access, and...