A leading financial institution seeks an EDD KYC Specialist in Austin, Texas to conduct enhanced due diligence reviews for clients in higher-risk business sectors. The ideal candidate will have a Bachelor’s Degree and 4 years experience in Payments or related risk roles. Responsibilities include performing risk evaluations, ensuring compliance with banking regulations, and collaborating with other departments to uphold best practices in Anti-Money Laundering procedures. Competitive compensation ranges from $89,000 to $120,000 annually based on experience and location.
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