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KYC & AML Compliance Lead - AI-Driven Ops

Circle

A leading internet financial platform company in Charlotte is looking for a KYC Operations Manager to oversee customer onboarding and compliance processes. The role requires expertise in AML, KYC management, and team leadership, with a passion for utilizing AI technology to enhance compliance workflows. The ideal candidate will bring over 10 years of experience and strong communication skills. This role offers a competitive salary and a commitment to an inclusive workplace culture. #J-18808-Ljbffr Circle

Vacancy posted 4 days ago
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