Onboarding & KYC Analyst Client Due Diligence & Compliance
Dexian
A leading staffing and IT solutions provider in Tampa is seeking an Analyst to support due diligence and KYC requirements for new client onboarding. The role entails reviewing client profiles, coordinating with Sales Managers for documentation collection, and ensuring compliance with regulatory disclosures. Ideal candidates will have experience in client interaction and strong organizational skills. Join a dynamic team at an innovative firm dedicated to connecting talent and technology. #J-18808-Ljbffr Dexian
Vacancy posted more than 2 months ago
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