KYC Analyst Position Available In Fulton, Georgia

KYC Analyst Dexian – 3.6 Atlanta, GA Job Details Full-time | Contract $25.70 – $29.00 an hour 22 hours ago Qualifications KYC Google Suite Customer service Anti-money laundering Mid-level Finance Analysis skills Bachelor’s degree Risk management Organizational skills Computer skills Fraud prevention and detection Analytical thinking 2 years Time management Full Job Description •This role is hybrid and will require 3 days in the office per week. Must be able to work Saturdays and most holidays.

Training:

4-6 weeks, onsite each day – hours: 8am-5pm

ET ONSITE

daily for Training MUST be open to all shifts – we cannot guarantee shift Work schedule: candidate must be open to any shift: M-F 6am-2:30pm EST with 30 minute lunch + some OT on Saturdays, OR possible Tue-Sat shift We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment. The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues. The candidate must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs. Bachelor’s degree in finance, risk management, accounting or related field a plus Focus for these roles: Transactions Risk processes, specifically

MRDC:

final funding and instant funding Top 3 skills: (1) KYC and KYB (2) computer skills to handle use of multiple apps (3) critical thinking and analytical skills

Compliance Skills:

(KYC – Know your customer, KYB – Know your business) KYC and KYB knowledge: Understand the core purpose of KYC and KYB to verify the identity of customers (individuals) and businesses to prevent fraud, and compliance concerns.

Due diligence procedures:

Knowledge of the steps involved in performing KYC/KYB checks, including gathering customer information, and document verification.

Identification and verification:

Checking the validity of submitted documents (e.g., ID, proof of address, articles of incorporation documents) against the information we have on file. Ensure documents are not expired and complete.

Data entry:

Accurately inputting customer information from various sources (articles of incorporation documents, ID documents, etc.) into databases and systems. 2+ years of relevant experience in risk management Proficient with G-Suite and other relevant software Strong analytical and critical thinking skills with attention to detail Proven ability to deescalate customers and effectively handle difficult situations Strong organizational skills and the ability to manage multiple tasks Ability to work under tight deadlines and prioritize tasks to meet SLAs Strong work ethic with high integrity and ethics Effective collaboration and teamwork skills Strong understanding of customer service and customer empathy Willingness to learn and adapt to new technologies and processes. Strong customer service skills via inbound phone queues Ability to navigate between multiple systems and tools while helping the merchants in the moment.

Responsibilities:

Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends Understand standard operating procedures and operate within the established guidelines to mitigate risk Document processes and procedures and maintain accurate and detailed records of all transactions Collaborate effectively with cross-functional teams to resolve customer-related issues Identify areas of improvement and propose changes to optimize processes and technology Stay up-to-date with industry trends and data knowledge to identify new fraud and risk pattern Complete 15-20 inbound calls daily, solving complex Risk & Fraud questions to our merchants. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian’s platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian’s brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions.

Visit https:

//dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. •Apply right away for consideration•

Job Types:

Full-time, Contract Pay:

$25.70 – $29.00 per hour

Schedule:

Monday to Friday Ability to

Commute:

Atlanta, GA 30332 (Preferred)

Work Location:

In person