Remote Due Diligence Researcher; KYC/AML
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Beacon Hill Staffing Group is seeking an experienced Business Intake Researcher to support its Information Governance and risk management function. This fully remote opportunity requires 5+ years of risk research experience and offers a six-month assignment with potential for permanent conversion.
You will conduct in-depth due diligence, review diverse records, and produce concise findings to assist attorneys and stakeholders in client intake and risk assessment.
We are currently recruiting a Remote Due Diligence Researcher (KYC/AML) for our team in Hartford, CT, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Due Diligence Researcher (KYC/AML) role in the description above.
We appreciate your interest in this position.
Join Beacon Hill Staffing Group and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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