KYC Analyst Resume

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Here is the KYC Analyst Resume example:

Jason Malm

2555 Flat Shoals Rd, Apt 1202

Buffalo, NY 14215

(555)-555-5555

[email]

Job Objective KYC Analyst position in a reputed firm.

Highlights of Qualifications:

Ability to understand the confidential environment of the Investment Bank
Ability to communicate effectively with other business area contacts to obtain information and resolve issues
Ability to effectively document findings through accurate summaries
Excellent communication and organizational skills
Profound knowledge of data websites and applications
Ability to build good relationship with customer
Proficient in Microsoft Office –Excel, Visio, Power Point,

Word and Access

Professional Experience:

KYC Analyst

HSBC Finance Corporation, Buffalo, NY

August 2005 – Present

Determined requirements and collected information to satisfy client requirements.
Maintained a comprehensive understanding of the requirements and concepts.
Developed timely incorporation of any changes issued in Newsletters and via Compliance Bulletins.

KYC Analyst

Atrium Staffing, Buffalo, NY

May 2000 – July 2005

Confirmed timely resolution of work assignments by organizing and prioritizing appropriately.
Performed appropriate and confidential handling of sensitive information, including all application and subscription passwords.
Performed sanctions searches, and determined supporting evidence needed by the Negative News Team.
Contributed effectively to the capture of productivity and status data both Onshore and Offshore.

Education

Bachelor degrees in Computer Systems

Idaho State University, Pocatello, ID