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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

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