Senior KYC/AML Onboarding Specialist — Remote; Denver
Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-06-21
Denver, Denver County, Colorado, 80285, USA
Listing for:
Forge Global
Remote/Work from Home
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Forge Global is seeking a KYC/AML Senior Onboarding Specialist to ensure compliance with regulatory requirements during client onboarding. This role demands a strong understanding of KYC and AML regulations, alongside exceptional analytical skills.
The preferred candidate will be experienced in banking or financial services, with significant attention to detail and strong communication abilities. The position currently offers remote work in Denver, transitioning to a hybrid setup once an office opens.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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