Senior KYC/EDD Analysts – High Risk

6 Senior KYC/EDD Analysts – High Risk
  • Enhanced Due Diligence on high-risk and complex customers
  • Complex and multi-jurisdictional ownership structures
  • Source of Funds / Source of Wealth analysis
  • PEPs, MSBs and other higher-risk customer types
  • Strong investigative analysis and writing
  • 5+ years of AML/KYC experience with substantive EDD experience
#acgresourcesjobs

This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.

ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.


To apply, please contact Matt Eidlen

Email: Matt@acgresources.com

Phone number: 646-442-5459

ACG Resources

To Apply for this Job Click Here

Job Ref: 15239

Salary: $0 – $

6 Senior KYC/EDD Analysts – High Risk

  • Enhanced Due Diligence on high-risk and complex customers
  • Complex and multi-jurisdictional ownership structures
  • Source of Funds / Source of Wealth analysis
  • PEPs, MSBs and other higher-risk customer types
  • Strong investigative analysis and writing
  • 5+ years of AML/KYC experience with substantive EDD experience

#acgresourcesjobs

This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.

ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.

To apply, please contact Matt Eidlen

Email: Matt@acgresources.com

Phone number: 646-442-5459

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