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KYB Compliance Specialist - Remote, Part-Time
Remote / Online - Candidates ideally in
Gaithersburg, Montgomery County, Maryland, 20877, USA
Listed on 2026-07-02
Gaithersburg, Montgomery County, Maryland, 20877, USA
Listing for:
Magnolia Financial Services
Part Time, Remote/Work from Home
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Financial Compliance
Job Description & How to Apply Below
Magnolia Financial Services is looking for a part-time (about 5 hours/week) remote professional to manage KYB reviews. You will evaluate Persona inquiry results and make risk determinations based on established procedures.
The ideal candidate has hands-on experience with Persona, a background in KYB and CDD, and strong written communication skills. Responsibilities include documenting decisions, requesting information remediation, and identifying compliance red flags. This role is suited for someone detailed-oriented and independent.
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