KYC Analyst - REMOTE

A reputable financial services firm is looking to hire several KYC Analysts to join their team and work on a long-term contract assignment. ** This position is FULLY REMOTE ** ** Must reside in United States ** ** Long-term Contract/Temp assignment ** Apply now for more details! Overview: KYC Analyst – High-Risk Business Customers (Remote | Contract) Seeking several KYC Analysts with experience in KYC/KYB, AML, Financial Crimes, EDD, onboarding, or customer due diligence to support the onboarding, enhanced due diligence, periodic reviews, and ongoing monitoring of high-risk business customers. Ideal candidates will have experience in banking, fintech, payments, commercial banking, private banking, or other regulated financial services environments and a strong understanding of BSA/AML and sanctions compliance. Pay: $30/hr w2 #phaxisfs Pay: $30.00 per hour Benefits: Dental insurance Health insurance Vision insurance Work Location: Remote