2 Kyc Specialist Jobs in New York, NY
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AVP, Corporate Compliance Officer Michael Page - New York, NY Anti-Money Laundering Specialist (CAMS) certification is required. Strong knowledge of regulatory requirements, including but not limited to AML, BSA, OFAC, and KYC. Excellent analytical skills $140,000 - $160,000/Year 3 days ago
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eKYC Business analyst Han IT Staffing - Jersey City, New Jersey the various lenses, i.e. risk and regulation • End-to-end KYC knowledge and experience • Knowledge of Corporate Banking • Specialist knowledge, understanding and experience in reviewing company structure 12 days ago
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