A company is looking for a KYC Compliance Ops Analyst to support their AML / KYC program.Key ResponsibilitiesPerform KYC screening and reviews, documenting information obtained on membersResolve AML / KYC referrals and member account issues, ensuring compliance requirements are metCollaborate with team members and management on policies, procedures, and documentation reviewsRequired QualificationsBachelor's degree or equivalent in business, accounting, or finance1-2 years of AML / KYC experience or 2+ years of fraud / compliance experienceStrong organizational skills and proficiency in MS Office applicationsAbility to work independently and meet deadlinesProficiency in Mandarin is a plus, but not required
KYC Compliance Analyst
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
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