1 kyb analyst job at 1 company in Whitestone, NY
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Senior KYC Analyst
Bangalore or New York City
HybridFull Time
3+ YOERequires 3–5 years in KYC or compliance within financial services, U.S. market experience, end-to-end KYC/KYB expertise, sanctions and AML knowledge, strong Excel and analytics skills, and excellent communication.
WorldCheck, OFAC, Microsoft Excel, Microsoft Office, VLOOKUP, XLOOKUP, Pivot Tables