KYC Review Analyst - Advanced Due Diligence
$25.93 - $41.43 per hourSupportFinity
SupportFinity™ is looking for a KYC Review Analyst to conduct Enhanced Due Diligence reviews for commercial loan borrowers. The position requires a Bachelor's Degree and 3-5 years of banking services or risk management experience. Key responsibilities include reviewing potential negative news alerts, ensuring compliance with KYC regulations, and making well-reasoned decisions based on investigations. The starting salary ranges from $25.93 to $41.43 per hour, with various benefits including comprehensive healthcare and career development opportunities. #J-18808-Ljbffr
Vacancy posted 3 days ago
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$25.93 - $41.43 per hour
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