AML/KYC Specialist - Risk Profiling & Due Diligence
BNY
BNY is seeking a Specialist, Anti Money Laundering/Prevention/KYC Representative II. The candidate will prepare detailed risk profiles for complex clients and perform due diligence to ensure accuracy of information. Strong client service and communication skills are essential. Preferred qualifications include a Bachelor's degree and 5-7 years of work experience. BNY offers competitive compensation and a strong culture of excellence. #J-18808-Ljbffr BNY
Vacancy posted 4 days ago
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