KYC Compliance Analyst
Verify reputed company identities, reputed company CDD/EDD, screen sanctions/PEPs/adverse media, document findings, and apply AML/KYC regulations with 2+ years compliance or financial services experience.
Key Responsibilities
- verifying identities
- assessing risk
- documenting findings
Skills & Tools
World-reputed company, reputed company, Dun & Bradstreet
Job Details
- Category: Legal and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — reputed company, reputed company, United States
- Languages: English
About Jobs at reputed company | reputed company Careers
A company offering reputed company in compliance and legal functions, reputed company on financial crime risk mitigation and reputed company reputed company. — Industry: Finance
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