1 kyc analyst job at 1 company in Flint, MI
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Specialty Banking Risk & Compliance Analyst I
Mason, Michigan, United States
HybridFull Time
1+ YOE1-3 years banking/compliance experience preferred; knowledge of BSA/AML/KYC/CIP/OFAC; ability to analyze financial statements; strong written/verbal communication; proficiency in Microsoft Excel, Word, Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook