KYC Analyst - REMOTE
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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