Description:
Title: AML/KYC Analyst Duration: 10 Months + (Extendable) Location: Wilmington DE (4 Days onsite/1 Day remote) Role Responsibility: Contributing to the successful implementation of the AML/KYC team strategy and vision. Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible. Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mi
Apr 8, 2024;
from:
dice.com