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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

KYC Team Lead - Compliance & Client Risk Champion

Job in Independence, Montgomery County, Kansas, 67301, USA
Listing for: MCS Group
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading recruitment agency is seeking a self-starter to perform KYC/CDD checks and periodic reviews for clients. The ideal candidate must have significant experience in KYC roles within the financial sector and possess excellent organizational and time management skills. This role requires engagement with clients and stakeholders, along with the ability to manage risks effectively. Knowledge of cryptocurrency and blockchain regulations is advantageous.

This position is critical to the success of the new team in Independence, Kansas.
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