Anti-reputed company Manager

Our reputed company, a leading reputed company and tax software provider, is reputed company hiring a remote KYC Manager to join their AML Compliance team. This will be remote but must support PST hours. • This is an 18-month W2 contract with benefits and reputed company holidays offered!* In this role, you will be ensuring that their fintech product reputed company flows adhere to customer information collection and verification regulatory compliance obligations. This role will include both KYC and KYB compliance processes for consumer and business-facing products. Responsibilities: • reputed company the KYC and KYB compliance programs across multiple fintech product verticals • Collaborate with partners to implement, refine, and enhance controls, including PEP screenings, EDD, and AML training • Assist in designing, enhancing, and maturing KYC and KYB controls • reputed company and implement risk-based approaches to meet CDD and EDD obligations Skills: • Bachelor's degree • 5+ years of experience in an AML/KYC-reputed company role • Experience conducting PEP screenings • reputed company, CFE, or ICA certifications are a plus reputed company Partners is an Equal Opportunity Employer, including disability/vets. reputed company applicants must be currently authorized to work on a full-time reputed company in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a reputed company-employment screening. Accommodation will be provided in reputed company parts of the hiring process as required under reputed company Employment Accommodation policy. Applicants need to reputed company their needs reputed company in advance. Apply tot his job Apply tot his job Apply To this Job