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KYC & Onboarding Specialist: AML/CDD Expert

Coface

A leading financial services firm in Princeton is seeking an experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process, focusing on Customer Due Diligence (CDD). This role involves leading KYC activities, ensuring regulatory compliance, and maintaining accurate client records. Ideal candidates will have proven experience in AML/KYC processes, a thorough understanding of UBO requirements, and strong organizational skills. Join us and help clients navigate the complexities of the financial landscape. #J-18808-Ljbffr

Vacancy posted more than 2 months ago

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