Remote U.s. Virgin Islands Jobs

• Manager, AML/KYC Compliance

  optimize compliance workflows and ensure audit preparedness Required Qualifications 5+ years of experience in AML/KYC and/or AEOI operations within financial services or fund administration In-depth knowledge of AML/KYC regulatory frameworks in the U.S.... and Cayman Islands Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews Proven ability to lead operational compliance teams in high-volume environments Bachelor's degree required; CAMS, CRCMP, or similar certification

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  AML KYC AEOI FATCA+ more

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  Applied on false Posted: 20 days ago

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