Hybrid KYC & AML Compliance Onboarding Specialist
Unavailable
Join us in Miami, Florida as we seek a detail-oriented individual for a vital role in customer onboarding. The position involves reviewing and approving applications while ensuring compliance with KYC requirements. Effective communication with cross-functional teams is essential. Ideal candidates possess a Bachelor's in Finance or Business, along with a strong understanding of AML and KYC regulations. This hybrid position allows four days onsite and one day remote. Travel flexibility is also required. #J-18808-Ljbffr
Vacancy posted 10 hours ago
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