AML/KYC Compliance Specialist, Client Intelligence Unit

A financial technology company based in Charlotte, North Carolina, is seeking a Client Intelligence Unit Specialist. This role involves conducting Enhanced Due Diligence and periodic reviews, ensuring compliance with Know Your Customer (KYC) regulations. Ideal candidates will have a Bachelor's degree and 1-2 years of finance experience, particularly related to KYC processes. Excellent communication and analytical skills are essential for success in this fast-paced environment. Join us to play a crucial role in reshaping personal finance for our members. #J-18808-Ljbffr