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Preferred Role
KYC/Onboarding
Fraud
Compliance Lead/Manager
JobType
Full Time Permanent
Salary
$85,000-95,000/yr
Preferred Regions
United States
United States
Contact
About
What is my ideal next role?
My ideal role would entail facilitating KYC onboarding at an organization with a heavy focus on compliance.
My Experience Highlights
- KYC/KYB onboarding
- Sanctions/PEP screening
- Adverse media search
- Review and interpret clients' documentation
- Review red flags and perform enhanced due diligence where necessary
Additional
Remote/Hybrid
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