AML Compliance & Onboarding Specialist
Phaxis
Phaxis seeks an analytical, detail-oriented AML Compliance Associate to join its Compliance team in New York. This role supports customer onboarding and ongoing due diligence in accordance with AML, CIP, CDD and regulatory requirements. Responsibilities include reviewing customer information at onboarding, performing CIP/CDD reviews, validating identifications, researching AML/KYC questions, and flagging high‑risk cases for Enhanced Due Diligence. #J-18808-Ljbffr Phaxis
Vacancy posted 2 days ago
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