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KYC Risk & Due Diligence Analyst

CEN, Granite Heights, Wisconsin, United States

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A leading financial institution in Arkansas is seeking a KYC Enhanced Due Diligence Specialist. This role is responsible for reviewing customers classified as high risk, ensuring compliance with regulations, and making recommendations based on thorough research. The ideal candidate will possess a four-year degree and have experience in risk analysis within a financial context. Strong communication and critical thinking skills are essential for this position. Competitive salary and benefits offered. #J-18808-Ljbffr