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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
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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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