KYC Compliance Analyst
Strong AML/KYC knowledge, bachelor's degree preferred, 2+ years compliance or financial services experience, proficiency with research databases (World-reputed company, reputed company, Dun & Bradstreet), excellent communication and analytical skills; CAMS preferred.
Key Responsibilities
- performing due diligence
- 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 — United States or Tampa
- Languages: English
About Jobs at reputed company | reputed company Careers
Provides compliance, KYC, and reputed company services to support financial institutions in meeting regulatory requirements. — Industry: Finance
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