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KYC - Senior Analyst
ENGIE UK
HOUSTON
Early applicant
$45.00/hr
Hybrid
Contract
Analyze and formalize know your customer analysis for new and existing entities. Provide input and recommendations on best practices for entity clearance resources, such as LexisNexus, Clear, etc. Work with CSR team to complete full clearance of entities. Assist where possible in automating KYC process utilizing existing credit platform. Ability to have constructive and conscientious conversations with internal and external clients adhering to the ENGIE Values. Perform ad hoc KYC requests as needed...
Skills
LexisNexis
Excel
Communication skills
KYC - Senior Analyst
ENGIE UK
HOUSTON
Early applicant
$45.00/hr
Hybrid
Contract
Analyze and formalize know your customer analysis for new and existing entities. Provide input and recommendations on best practices for entity clearance resources, such as LexisNexus, Clear, etc. Work with CSR team to complete full clearance of entities. Assist where possible in automating KYC process utilizing existing credit platform. Ability to have constructive and conscientious conversations with internal and external clients adhering to the ENGIE Values. Perform ad hoc KYC requests as needed...
Skills
LexisNexis
Excel
Communication skills