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KYC Analyst; Entry Level): Risk & Compliance Focus

Job in Juno Beach, Palm Beach County, Florida, USA
Listing for: Crescent Solutions
Full Time position
Listed on 2026-02-22
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist, Financial Analyst, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: KYC Analyst (Entry Level): Risk & Compliance Focus
Location: Juno Beach

A financial services firm in Florida is seeking a KYC Analyst to support the Know Your Customer verification process. The ideal candidate will assist with annual reviews, validate customer data, and maintain accurate profiles in compliance with regulations. Strong attention to detail and a bachelor's degree in Finance or related field are required. Experience in KYC/AML operations or exposure to financial services is preferred.

This role offers opportunities to collaborate with various internal teams to enhance compliance practices.
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Position Requirements
Less than 1 Year work experience
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