Kevin Suh

United States

New York

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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