KYC & AML Compliance Analyst — Insight & Oversight
Link-Worldwide
Link-Worldwide is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering monitoring and ensure compliance with regulations. This role requires conducting client reviews and maintaining KYC records.
Candidates should possess a bachelor's degree and some banking experience. Strong attention to detail and intermediate English skills are essential for success in this position.
#J-18808-LjbffrVacante publicada el 2 días atrás
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