Know Your Customer Analyst Resume Examples

Experienced KYC Analyst prepared to manage risk and design and implement profitable goals for companies. Through research detailed records and solid communication skills will always maintain a high level of customer service for clients and employers at all times.

• Comfortable operating in the fast moving investment bank environment and market
• Ability to communicate effectively with appropriate parties obtaining and disseminating information while still maintaining confidentiality where necessary
• Skilled at documenting information in accurate summaries as well as supplying detailed regular documentation
• Proficient in various banking software solutions such as Excel OLYMPIC and Bank.Companion

• Established standards and requirements collecting information to meet and satisfy banking projects
• Edited newsletter and email blasts that promoted products and services
• Clear understanding of risk management
• Multi-tasker with ability to prioritize goals and still hit deadlines and expectations
• Constant review and updating of KYC requirements and applying appropriate tenets to client projects
• Have built strong network of contacts within the industry

• Conducted identification screening of prospective clients and projects
• Ensured all transactions and contracts adhered to not merely high standards but complied to KYC guidelines and regulations
• Organized implemented and confirmed completion of work assignments