Client Onboarding Specialist/Compliance Analyst

Verified

$8/hr

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Outline

Looking for Full-Time work (8 hours/day) at $8/hour

High School Diploma

English proficiency Fluent

Professional Summary

Results-driven AML/KYC Compliance Specialist with experience in customer due diligence (CDD), transaction monitoring, sanctions screening, and risk as

Skills & Experience

Skills

Customer Support ( EMAIL / VOICE) 5-10 Years

Training & Coaching 1-2 Years

KYC Verification 5-10 Years

AML / Anti-Money Laundering 2-5 Years

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