KYC Analyst
Posted 23/08/2024 by Collabera Digital
Remote job
- 1-2 years of proven experience in a regulatory related field with previous process management experience.
- Experience carrying out Due Diligence/KYC processes including onboarding.
- Good working knowledge of US KYC regulations (FinCEN, etc.).
- Manage multiple client requests, while ensuring timely completion of all deliverables.
- Type:
- Permanent
- Start Date:
- 20th Aug
- Contract Length:
- Full Time
- Contact Name:
- Login or register to view
- Job Reference:
- KYC Analyst
- Job ID:
- 222118600
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