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Remote KYC & AML Risk Analyst

Zero Hash, Chicago, IL, United States


A leading financial services firm is seeking a Customer Audit and Risk Analyst to conduct audits and reviews for partner customers. This fully remote role involves KYC due diligence, identifying compliance issues, and collaborating with internal teams. Candidates should have a college degree and experience in a B2B2C FinTech context. Strong communication, analytical, and organizational skills are required. The position comes with comprehensive health benefits and opportunities for professional development. #J-18808-Ljbffr