Sales/Financial Analyst Jobot
Edison, NJ10 days ago
- $100,000–$140,000 Per Year
Highlights
KYB Analyst – High-Risk Business Customers (Remote | Contract) Seeking a KYB Analyst with 3–5 years of experience in KYC/KYB, AML, Financial Crimes, EDD, onboarding, or customer due diligence to support the onboarding, enhanced due diligence, periodic reviews, and ongoing monitoring of high-risk business customers. Ideal candidates will have experience in banking, fintech, payments, commercial banking, private banking, or other regulated financial services environments and a strong understanding of BSA/AML and sanctions compliance .
Numbers & Facts
| Location | New York, NY (Remote) |
| Industry | Staffing/Employment Agencies |
| Salary | $30–$33 Per Hour |
| Company Size | 50 to 99 employees |
| Year Founded | 2002 |
| Website | https://phaxis.com/ |
Description
KYB Analyst – High-Risk Business Customers (Remote | Contract)
Seeking a KYB Analyst with 3–5 years of experience in KYC/KYB, AML, Financial Crimes, EDD, onboarding, or customer due diligence to support the onboarding, enhanced due diligence, periodic reviews, and ongoing monitoring of high-risk business customers. Ideal candidates will have experience in banking, fintech, payments, commercial banking, private banking, or other regulated financial services environments and a strong understanding of BSA/AML and sanctions compliance.
About Company
We stand for PERSEVERANCE, as we refuse to quit when the journey gets tough. Your gold is our mission, and we search day and night to find it.
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