KYC Associate

Job is Expired

Location: Remote

Compensation: Salary

Reviewed: Wed, May 07, 2025

Job Category: Information Technology

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced, Senior Level

Education Level: Some College

Job Summary

A company is looking for a Know Your Customer (KYC) Team Associate.

Key Responsibilities

Support daily activities related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs
Conduct reviews, monitoring, and analysis of reports and data related to KYC and compliance
Identify unusual activities and perform customer outreach for information verification and updates

Required Qualifications

1-3 years of relevant experience required
1 year of experience in banking with BSA/AML/OFAC or related fields preferred
High School Diploma required; 4-year college degree preferred
Understanding of banking regulations and experience with common bank systems is a plus
Ability to research, collect, and analyze information effectively

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

Company Company Name

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Website

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