A global business services company is seeking a Senior AML/KYC Specialist to assist in the verification process for client relationships. Responsibilities include ensuring operational excellence in AML/KYC onboarding, client data maintenance, and performing source of fund verifications. The ideal candidate should possess a BS/BA degree and have exceptional analytical skills. This hybrid role is based in Wilmington, Delaware, and offers a range of benefits including potential success-sharing bonuses.
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