Remote Risk & Due Diligence Researcher; KYC/AML
Sparks, Washoe County, Nevada, 89431, USA
Listed on 2026-11-05
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Finance & Banking
Regulatory Compliance Specialist
Beacon Hill Staffing Group is seeking an experienced Business Intake Researcher to support its Information Governance and risk management function. This fully remote role requires a strong background in corporate due diligence, risk research, and KYC/AML practices.
Responsibilities include researching prospective clients, reviewing SEC filings and public records, and collaborating with attorneys and intake teams to identify potential issues. Six-month assignment with potential for permanence.
We have an opening for a Remote Risk & Due Diligence Researcher (KYC/AML) in Carson City, NV, United States within Legal.
For the Remote Risk & Due Diligence Researcher (KYC/AML) position at Beacon Hill Staffing Group, we are reviewing applications now.
Step into the Remote Risk & Due Diligence Researcher (KYC/AML) role at Beacon Hill Staffing Group in Carson City, NV, United States and grow with us.
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