Job Ref: 14687
Salary: $0 – $
KYC Analyst Consultant Temp Onsite in Los Angeles (Banking)
located onsite in Los Angeles, California
Banking experience of Transaction monitoring experience including alert review, case investigation, knowledge of BSA, AML, CIP, EDD, CDD, KYC review (remediation) background.
– Experience with completing/reviewing KYC files and has an understanding of BSA, AML, and OFAC laws.
– Detailed oriented, well-organized, have strong written and verbal communication skills.
– The candidate should be a quick learner, critical thinker, eager to learn, have a positive attitude and be a team player.