Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Strong analytical skills and attention to detail., Experience with KYC processes and regulations., Proficiency in data analysis tools and software..

Key responsibilities:

Conduct thorough KYC reviews and assessments for clients.

Ensure compliance with regulatory requirements and internal policies.

Collaborate with cross-functional teams to gather necessary information.

Prepare and present reports on KYC findings and recommendations.

We’re TEKsystems. We accelerate business transformation by solving complex technology, business and talent challenges—across the globe. We partner with 80% of the Fortune 500 to create solutions that enable them to capitalize on change. TEKsystems is an Allegis Group company.

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