Compliance Analyst - CIP (Night Shift / Remote)
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Apex Fintech Solutions Compliance Analyst - CIP (Night Shift / Remote) Reposted 6 Hours AgoSaved Remote or Hybrid Dallas, TX, USA Mid level Mid levelFintech • Software • Financial ServicesThe Compliance Analyst reviews accounts for compliance with the Customer Identification Program, assesses potential negative news on clients, and documents findings effectively.
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