A leading global financial services firm is seeking a KYC Relationship Officer to ensure client KYC records comply with regulatory standards. The role involves managing client expectations, ensuring timely completion of due diligence, and exhibiting KYC/AML expertise. Candidates should possess a BA/BS degree and preferably have 2+ years of relevant experience. Strong communication and organizational skills are crucial. This position offers a dynamic work environment and is based in Tampa, Florida.
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