Remote KYC Analyst: Master Due Diligence & Compliance
A financial services firm is seeking a KYC Analyst based in Miami, Florida. The role involves reviewing and assessing KYC forms for compliance with regulations, conducting due diligence, and supporting beneficial ownership analysis. Ideal candidates will have a Bachelor's degree or relevant experience in finance, strong analytical and communication skills, along with familiarity with banking compliance regulations. This position offers the flexibility to work remotely, supporting a dynamic compliance team.
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