Remote Junior Compliance Operations Analyst - CDD/EDD
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-10-08
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Accounting & Finance, Financial Compliance
Daily Remote is seeking a Jr. Compliance Operations Analyst (Remote) to perform L1 Customer Due Diligence and Enhanced Due Diligence reviews while handling high-volume onboarding queues.
You will monitor transaction alerts, investigate anomalies and mitigate financial crime risks, collaborating with the Compliance team in a fully remote US-based environment. This role requires meticulous attention to detail, solid knowledge of KYC concepts, and the ability to work efficiently in a fast-paced,
The following opportunity is for a Remote Junior Compliance Operations Analyst - CDD/EDD with Daily Remote.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 44.000 - 60.000.
We aim to respond to suitable candidates as soon as possible.
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