hackajob in Tampa, Florida, is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring compliance with regulatory standards and due diligence requirements. The role involves managing client expectations and ensuring KYC/AML deliverables are met.
The ideal candidate should have a BA/BS degree and at least 2 years of experience in AML/KYC or related fields. Effective communication and problem-solving skills are essential.
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KYC Relationship Officer — Hybrid/Flexible
hackajob, Tampa, FL, USA
Pay: 60.000 - 80.000
Job type: Full Time