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.
#J-18808-Ljbffr
KYC Analyst: NCA & PR Specialist
Advantage Resourcing · Santa Ana, CA, USA ·
- Pay:
- 60.000 - 80.000
- Job type:
- Full Time