KYC Consultant - 12-Month Contract
Core
Verify client KYC information, resolve disputes, and ensure compliance with Anti-Money Laundering/Know-Your-Customer frameworks for financial services clients.
Role type
KYC Consultant (Contract)
Builds
Verified client documentation and compliant KYC records
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC regulations knowledge, AML framework understanding, dispute investigation, process improvement, regulatory documentation gathering
Preferred skills
Excel proficiency, stakeholder negotiation, independent problem solving
Technologies
Excel
Responsibilities
Receive and resolve client queries via email or phone; verify client identity and KYC information against internal policies; investigate disputes and discrepancies; proactively engage clients to ensure documentation is complete before deadlines; align with business strategy and update internal policies; mitigate operational risks.
Seniority
Mid-level, hands-on IC
