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Junior KYC Analyst — Life Insurance Compliance
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-03-01
Listing for:
TiTANS Consulting
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Compliance
Job Description & How to Apply Below
A financial compliance consultancy in Wisconsin is seeking a Junior KYC Analyst to ensure compliance with Know Your Customer regulations. The role involves conducting due diligence and risk assessments for both corporate and individual clients. Candidates should possess a Bachelor's degree and 1–3 years of experience in KYC or AML. Proficiency in Dutch or French and English is required. This position demands strong analytical skills, attention to detail, and effective communication to address potential financial crime risks.
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