KYC & AML Specialist II — Compliance & Onboarding Expert

A regional financial institution in Suffolk, Virginia is looking for a BSA/AML Specialist II - KYC to ensure customer onboarding compliance with anti-money laundering regulations. Key responsibilities include verifying customer profiles, conducting due diligence, and adhering to federal laws. Ideal candidates have 2-3 years of banking experience, a bachelor’s degree in a related field, and strong communication skills. This position offers opportunities for professional development in an established and supportive environment. #J-18808-Ljbffr