Strong understanding of KYC (know your client) Strong AML analysis experience Bilingual in English/Spanish (written & verbal) MUST be able to carry a conversation in Spanish during an interview International client onboarding. Job Title.
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Location
Washington
Description
Job Title
Strong understanding of KYC (know your client) Strong AML analysis experience Bilingual in English/Spanish (written & verbal) MUST be able to carry a conversation in Spanish during an interview International client onboarding