CSC
A leading financial service provider is looking for a Senior AML/KYC Specialist in Los Angeles. The role involves ensuring operational excellence in the AML/KYC verification process, maintaining client relationships, and participating in regulatory compliance. A BS/BA degree is essential, with knowledge in AML/KYC practices preferred. Key skills include strong analytical abilities and effective communication. This position is hybrid with a Monday to Friday schedule.
#J-18808-Ljbffr