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Compliance Analyst

Advantage Resourcing

A top staffing company in California seeks a KYC Analyst to fulfill NCA and PR responsibilities for Corporate Trust clients. The successful candidate will have around 3 years of NCA experience, preferably with institutional clients, and a solid grasp of Anti-Money Laundering policies. This role requires excellent communication skills and the ability to work under pressure while ensuring compliance with regulations and deadlines. #J-18808-Ljbffr

Vacancy posted more than 2 months ago

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