KYC Onboarding & Review Specialist (Remote)

A leading financial services company is seeking a KYC/AML specialist in Irving, Texas. The position requires at least 1 year of experience in the financial services industry with solid knowledge of KYC and AML regulations. Responsibilities include managing KYC files, coordinating with partners for documentation, and identifying suspicious activities. The role offers a flexible work arrangement with a competitive salary and benefits package. #J-18808-Ljbffr