COMPLIANCE-AML/KYC COMPLIANCE SPECIALIST – $120K
The desired AML/KYC Specialist will have a minimum of 4 to 5 years minimum overall compliance experience, a strong understanding of KYC or AML concepts with commercial banking product knowledge and be able to support the implementation of this leading global banking groups AML/KYC program. The preferred candidate should be well versed in supporting general compliance matters, and be able to conduct Enhanced Due Diligence on KYC data to bring the customer to required KYC standards.