Senior KYC Specialist

Company DescriptionGloriazm Consultant excels in Recruitment, Online Presence Enhancement, and Business Development services in New York, NY. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. Count on us to elevate your business with comprehensive solutions.Role DescriptionThis is a full-time on-site role for a Senior KYC Specialist at Glorazim Consultant in New York, NY for our reputed client. The Senior KYC Specialist will be responsible for conducting due diligence, analyzing financial information, and ensuring compliance with sanctions. Communication skills will be crucial in liaising with stakeholders and reporting findings.QualificationsAnalytical Skills, Finance, and Due Diligence expertiseFamiliarity with Sanction regulationsExperience in KYC procedures and complianceBachelor's degree in Finance, Business, or related fieldGo-AKS KYC Certification or I-CAMM KYC Certification or CAMS or any globally recognized KYC Certification is mandatory.

Created: 2024-10-31