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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



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.


Bachelor degrees in Computer Systems

Idaho State University, Pocatello, ID

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  • March 1, 2024Create Date
  • March 1, 2024Last Updated
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