KYC Compliance Operations Specialist
NTT Data
NTT DATA, Inc. is hiring a Compliance Operations Specialist in New York, NY, to oversee KYC processes, ensure data integrity, and enforce regulatory compliance. You'll conduct quality reviews and improve compliance programs. The ideal candidate possesses a Bachelor's degree and over five years of experience in financial services, particularly in KYC and AML operations. This role demands excellent analytical skills, strong problem-solving abilities, and proficiency in MS Office applications. #J-18808-Ljbffr
Vacancy posted 3 days ago
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