KYC Compliance Analyst – AML & CDD Expert

A leading financial institution in Richardson is seeking a compliance professional with at least 3 years of experience in the banking sector. Responsibilities include reviewing KYC documents, analyzing customer data for potential risks, and ensuring compliance with AML regulations. The ideal candidate should possess advanced knowledge of compliance frameworks and demonstrate excellent communication skills. A Bachelor’s degree and relevant certifications are preferred, as well as proficiency in Microsoft Office.

This position offers a competitive benefits package including health insurance and retirement plans.
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