KYC Quality Control/Onboarding Analyst

Published
February 5, 2021
Location
Irving, TX
Category
Job Type

Description

Typically requires a bachelor’s degree and a minimum of 1-3 years of investigative or related work experience with specific emphasis on BSA/AML preferably in the financial services industry. Related professional certifications are highly preferred. It’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility....

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