
AML/KYC Onboarding Associate - Business Banking
National Black MBA Association, Jacksonville, FL, United States
A major financial institution is seeking a Junior AML Onboarding Analyst in Jacksonville, Florida. This entry-level role focuses on supporting the onboarding process of new Business Banking clients, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The ideal candidate will have strong attention to detail, proficiency in Microsoft Office, and a desire to learn about financial compliance. This position offers an opportunity to build experience in financial crime detection and business banking operations.
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