KYC Onboarding Analyst - Houston, TX

Only for registered members Houston, TX, United States

1 month ago

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Job summary

The KyC Onboarding Analyst will support the business with the processing of all client requests including new accounts opening and account closure.

Qualifications

  • Bachelor's degree in Business Administration Law or related.
  • 3-5 years experience in client onboarding compliance KYC/AML or related functions in financial services.

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