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Regulatory Compliance Specialist

KYC Analyst: NCA & PR Specialist

Job in Santa Ana, Orange County, California, 92725, USA
Listing for: Advantage Resourcing
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A top staffing company in California seeks a KYC Analyst to fulfill NCA and PR responsibilities for Corporate Trust clients. The successful candidate will have around 3 years of NCA experience, preferably with institutional clients, and a solid grasp of Anti-Money Laundering policies. This role requires excellent communication skills and the ability to work under pressure while ensuring compliance with regulations and deadlines.
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