KYC Analyst Consultant Temp Onsite in Los Angeles (Banking)

ACG Resources

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Job Ref: 14687

Salary: $0 – $

KYC Analyst Consultant Temp Onsite in Los Angeles (Banking)
 located onsite in Los Angeles, California
 Requirements:
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.   
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