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KYC & Sanctions Compliance Specialist

Koch, Wichita, KS, United States


A leading corporate firm in Kansas seeks a motivated Due Diligence Specialist to ensure compliance with Know Your Customer requirements. The role involves conducting thorough screenings against sanctions lists and requires exceptional critical thinking, problem-solving, and communication skills. Candidates should have a background in compliance or finance, familiarity with AML/KYC laws, and experience with Microsoft Office 365 tools. The position offers comprehensive benefits to support employee wellbeing. #J-18808-Ljbffr