
Advantage Resourcing is hiring: KYC Analyst: NCA & PR Specialist in Santa Ana
Advantage Resourcing, Santa Ana, CA, United States
A top staffing company in California seeks a KYC Analyst to fulfill NCA and PR responsibilities for Corporate Trust clients. The successful candidate will have around 3 years of NCA experience, preferably with institutional clients, and a solid grasp of Anti-Money Laundering policies. This role requires excellent communication skills and the ability to work under pressure while ensuring compliance with regulations and deadlines.
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