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Kyc onboarding analyst Jobs in Phoenix, AZ

Found: 2 vacancies
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Junior KYC Onboarding Specialist

Accountemps
|
Phoenix, AZ
|
5 days ago
... per hour As a KYC Onboarding Specialist, you will be ... and frequency. As a KYC Specialists, you will complete ... Activity and SAR reports and KYC information ? Flag significant accounts ... ? Strong document review experience KYC Background Required ? Strong written ...
$21.00 - $24.55 in hour
  • Full-time
  • www.careerbuilder.com

KYC Onboarding Associate

Aerotek
|
Phoenix, AZ
|
7 days ago
... all aspects of client Onboarding to include the ... KYC) requirements. The QC Reviewer will partner with the Client Onboarding ... Officers and the client-facing teams to ensure all client KYC ... relationships. The Client Onboarding Officer will own the ...
$25.00 - $30.00 in hour
  • Full-time
  • www.careerbuilder.com