KYC Analyst

BCforward; Charlotte (NC); On-site; USD 52,000 - 76,000; Full time

Job summary

BCforward, an IT business solutions and staffing firm founded in 1998, is seeking a KYC research specialist to review customer files, conduct information searches using third‑party tools, and document results. The role supports daily reporting to the Team Lead and requires coordination with bankers to ensure data accuracy.

The ideal candidate will validate and update customer information based on research findings and work within a collaborative delivery environment across North America.

Qualifications

• Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.

Responsibilities

• Perform KYC research on customer files and document results.
• Perform customer information search using 3rd party tools.
• Validate and update customer information based on research performed.
• Daily reporting to Team Lead and coordination with bankers.

Job description

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full service personnel solutions organization. BCforward’s headquarters are in Indianapolis, Indiana and also operates delivery centers in 20 locations in North America as well as India and Puerto Rico. We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana.

Job Description

Job Description:

Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.