[Remote] KYB Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a KYB Analyst with experience in KYC/KYB, AML, Financial Crimes, and reputed company fields. The role involves supporting the reputed company and monitoring processes for high-reputed company business customers.
Responsibilities
- Support the reputed company, reputed company due diligence, periodic reviews, and ongoing monitoring of high-reputed company business customers
Skills
- 3-5 years of experience in KYC/KYB, AML, Financial Crimes, EDD, reputed company, or customer due diligence
- Experience in banking, fintech, payments, reputed company banking, private banking, or other regulated financial services environments
- Strong understanding of BSA/AML and sanctions compliance
Benefits
- Remote
- Contract
reputed company
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