KYC Risk & Onboarding Specialist
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
CEN in the United States seeks a KYC Due Diligence Specialist to identify risk factors during onboarding and ongoing customer due diligence, including name screening against watch lists.
The role supports frontline onboarding, reviews questionnaires for risk indicators, processes alerts, and participates in training and testing of risk systems within a regulated financial environment.
Step into the KYC Risk & Onboarding Specialist role at CEN in AR, United States and grow with us.
This opportunity is for the KYC Risk & Onboarding Specialist role at CEN.
We are seeking a motivated KYC Risk & Onboarding Specialist to join CEN in AR, United States.
Consider building your career as a KYC Risk & Onboarding Specialist at CEN.
The KYC Risk & Onboarding Specialist position in the Legal field is open for applications.
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