Surprise Insights
Junior AML/KYC Analyst — Path to Senior Compliance
Surprise Insights, New York, New York, United States
A compliance services firm in Georgia is seeking a Junior AML/KYC Analyst to support identity verification and customer onboarding checks. Responsibilities include reviewing customer IDs and conducting AML screenings. Ideal candidates will have strong analytical skills and attention to detail, with a degree in Finance or related fields preferred. This position offers a competitive salary with potential bonuses and a structured growth path towards more senior roles within the organization.
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