1 due diligence analyst job at 1 company in Dunkirk, NY
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KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hrHybridFull Time
Wilmington Trust, National Association: Wilmington Trust, N.A. is an M&T-owned national bank providing trust and wealth-management services to individuals and institutions.
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel