Specialist, Global KYC & Due Diligence

Carry out due diligence for institutional clients and corporate partners to ensure compliance with AML, Counter-Terrorist Financing, and Economic Sanctions regulations. Conduct KYC analysis, collect and analyze data, and communicate findings to compl..

• Date Posted:

  6/7/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  New York, NY

• Job Type:

  Employee

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Research, Legal, International, Portuguese, Banking, Risk Management

• Company:

  Company details here

• Benefits:

  Company Benefits here

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