WaterburyRecruiter Since 2001
the smart solution for Waterbury jobs

Remote KYC Retail Analyst

Company: VirtualVocations
Location: Waterbury
Posted on: May 2, 2021

Job Description:

A financial technology development company has a current position open for a Remote KYC Retail Analyst. Core Responsibilities of this position include: Reviewing and interpreting corporate documentation to determine nature of business, ownership structure Performing sanctions/PEP screening and adverse media searches Facilitating end-to-end KYC/KYB onboarding for retail side of the business Qualifications for this position include: One (1) year or an internship in financial services Comfortable working with Google Product Suite Superb attention to detail & organizational skills Understanding and knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations Excellent time management skills

Keywords: VirtualVocations, Waterbury , Remote KYC Retail Analyst, Professions , Waterbury, Connecticut

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest Connecticut jobs by following @recnetCT on Twitter!

Waterbury RSS job feeds