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Senior CIS KYC & Compliance Officer
Job in
Bellville, Austin County, Texas, 77418, USA
Listed on 2025-11-27
Listing for:
Apex Group
Full Time
position Listed on 2025-11-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Bellville seeks a KYC Officer to manage compliance reviews and client interactions. The ideal candidate will have a BCom or legal degree and over 5 years of CIS experience, with strong analytical, communication, and Excel skills. Responsibilities include conducting due diligence and preparing compliance reports. Join a team dedicated to driving positive change in the industry.
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Position Requirements
10+ Years
work experience
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