Job Summary
A full-service staffing and workforce solution company needs applicants for an opening for a Remote KYC Analyst in Jersey City.
Must be able to:
- Ensure that the firm and its employees conduct business in accordance with federal and state laws
- Execute the Know Your Customer (KYC) activities
- Conduct initial analysis of new account EDD packages
Must meet the following requirements for consideration:
- Strong understanding of AML/ OFAC regulations
- Strong understanding of commercial banking and broker dealer products
- Possess strong analytical thinking and critical reasoning skills
- Self-motivated with the ability to work independently