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KYC AnalystNew

Phaxis · New York, NY

Partial summary via job aggregator — the complete description is on the employer's site.

...issues in collaboration with stakeholders.

Complete tasks as directed by supervisors.

Qualifications:

~ In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector.

~ Strong grasp of Client Onboarding processes and KYC/AML documentation for...

Salary Range: $37.78 per hour