AML/KYC Intake Analyst — Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2025-12-31
Listing for:
Kelly
Full Time, Contract
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution in New Castle, DE, is hiring an AML/KYC Intake Analyst for a contract position with potential extension. This role involves analyzing risks, conducting KYC research, and managing caseloads with a hybrid work schedule (3 days onsite). Successful candidates will have up to 2 years of banking experience, strong analytical and communication skills, and a focus on detail.
The position offers an hourly pay rate between $30 and $33.
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