AML KYC Analyst — Data-Driven Investigations; Remote
Position: AML KYC Analyst — Data-Driven Investigations (Remote)
A leading reputed company firm is seeking a KYC Analyst to support AML and FIU initiatives. This role involves conducting due diligence reviews and financial investigations, focusing on customer reviews and data-driven insights. The ideal candidate will have over five years of experience in KYC or FIU investigations, preferably in the banking sector. This position offers a remote work model with reputed company and benefits, emphasizing collaboration and innovation reputed company a top financial institution.
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