KYC Research Analyst: Data-Driven Compliance
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-12
Listing for:
BCforward
Full Time
position Listed on 2026-09-12
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full service personnel solutions organization. BCforward’s headquarters are in Indianapolis, Indiana and also operates delivery centers in 20 locations in North America as well as India and Puerto Rico. We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana.
Job DescriptionJob Description:
Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers.
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