Senior AML/KYC Onboarding Analyst, Global Markets

A global financial institution in Charlotte is seeking a full-time employee for the Anti-Money Laundering Client Due Diligence onboarding function. This role involves ensuring AML compliance with bank policies while managing KYC cases and internal stakeholders, analyzing complex operational issues, and driving innovation in processes. Candidates should possess strong knowledge of AML/CDD requirements and excellent organizational skills. The position emphasizes collaboration within diverse teams to meet client needs. #J-18808-Ljbffr