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KYC Operations Analyst Jobs in USA, IA, Johnston | Rose International Job
Job
Rose International
Johnston, IA (In Person)
Full-Time
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Job Description
Seeking candidates willing and able to learn quickly, takes initiative and can adapt to new scenarios. Good problem-solving skills; must have excellent communications skills both written and verbal. This is NOT black and white, like following a step-by-step SOP.
Required Qualification:
- Bachelor's Degree or equivalent experience.
- Will consider recent grads with the right skills.
Required Experience:
- Serve as a dedicated representative supporting new legislation requirements
- Oversee KYC, KYB, and customer screening processes
- Conduct manual reviews of flagged applications and manage A-Restrictions
- Maintain accurate customer records
- Facilitate communication between dealers and customers
- Support onboarding product team initiatives
- Ensure regulatory compliance
Job Description:
- Ability to work independently with minimal supervision
- Experience interpreting policies and procedures
- Ability to analyze data and provide insights
- Internal system knowledge
- Strong work ethic
- Agile mindset
- Strong communication skills
- Only those lawfully authorized to work in the designated country associated with the position will be considered.
- Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs and requirements.