Remote KYC Retail Analyst
Company: VirtualVocations
Location: Waterbury
Posted on: May 2, 2021
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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
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