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Remote KYC & AML Analyst Trainee

Bnk To The Future, Poland, New York, United States

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A financial services company is looking for a remote KYC & AML Analyst/Trainee to verify and onboard clients on their platform. Key responsibilities include ensuring compliance with regulatory obligations and handling KYC-related queries. The ideal candidate should possess excellent communication skills, attention to detail, and proficiency in Mac technology. This role requires a self-motivated individual capable of working independently while maintaining the company’s values. #J-18808-Ljbffr