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Capital Staffing Solutions Hiring for KYC Analyst (periodic review) Job at Remote Full Time
KYC Analyst – Remote
6+ Month Contract
- 4-5 years of relevant experience with a US Bank
- Periodic review, KYC/ onboarding, EDD/CDD and negative news search experience
- AML/BSA experience for transactional analysis
- Experience with high risk reviews
- CIP – (Customer Identification Program) experience
- Excellent written and verbal communication skills to communicate with leadership
- Fully remote
Job Types: Full-time, Contract
Pay: From $24.00 per hour
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Vision insurance
Schedule:
- 8 hour shift
Experience:
- CIP: 3 years (Required)
- KYC Onboarding: 3 years (Required)
Work Location: Remote
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Apply For This JobJob Overview
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ID: 267807
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Date Posted:
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Location: Remote, United States, USA
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Job Title: Capital Staffing Solutions Hiring for KYC Analyst (periodic review) Job at Remote