OFAC jobs
Recent jobs where this technology appears in the post.
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KAST
Source: Remote OK
KYC Compliance Analyst
Posted 2 weeks, 1 day ago
We are looking for a KYC (Know Your Customer) Analyst who is a compliance professional responsible for verifying the identities of clients, assessing their financial risk, and ensuring that a financial institution adheres to anti-money laundering (AML) and re…
Roles
Tech stack
Location
Remote, Tampa, Tampa, Florida, United States
Work setup
full-time · Remote from the US; preferably Florida, but not a must.