KYC Operations & QA Analyst - Compliance & Onboarding
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-06-20
Listing for:
Apex Systems
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Apex Systems is seeking a Business Execution Administrator 2/KYC Operations Analyst in Tempe, AZ. The candidate will perform KYC reviews and ensure regulatory compliance. The role is hybrid, requiring a minimum of 3 days onsite.
Top requirements include 2+ years of experience in KYC/AML, quality assurance experience, and strong attention to detail. Ideal candidates will have a background in banking or financial services.
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