SVB: Crypto Payments Enhanced Due Diligence Associate - Phoenix

Only for registered members Phoenix, United States

1 day ago

Default job background
$89,000 - $120,000 (USD)

Job summary

This is a hybrid role with the expectation that time working will regularly take place inside and outside of our Phoenix Chicago Dallas or Raleigh office.


The team is responsible for conducting enhanced due diligence on higher risk client segments that may pose a higher risk for money laundering terrorist financing sanctions or reputation risk in support of all legal and regulatory requirements as a large financial institution.


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