Description:
RESPONSIBILITIES: Kforce has a client in Miami, FL that is seeking a Compliance Analyst who will review KYC for potential prospects and existing clients. This position is onsite. REQUIREMENTS: * 2-3 years of experience * Understanding of KYC (know your client) * Experience with corporate/company law documents * Tech-oriented * Understand BSA/AML/OFAC regulations. basic computer skills * Bilingual: Spanish/English required (written and verbal) * Understanding of LATAM- based corporate documents
Sep 3, 2025;
from:
dice.com