Compliance analyst - kyc / aml
Juno BeachAP Recruiters Associates
...organizational skills Proficiency in Microsoft Excel (filters, basic pivots) Clear written and verbal communication skillsPreferred Background 0 to 4 years of experience in KYC, AML, compliance, onboarding, or related operations Experience in financial services, energy, commodities, banking, or fintech environments Familiarity [...]
Category Banking, Insurance, Finance & Accountancy