Senior Analyst, AML Know Your Customer
Indexed description
Circle Senior Analyst, AML Know Your Customer Reposted 7 Hours AgoSaved In-Office or Remote 25 Locations 98K-128K Annually Senior level 98K-128K Annually Senior levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3The Senior Analyst in AML KYC will conduct detailed customer onboarding, monitor client relationships for compliance, and update KYC records while utilizing AI tools for efficiency.Top Skills: Apple MacosBlockchain TechnologyDigital AssetsGoogle SuiteSlack
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