KYC and AML Analyst for US Sweepstakes

Posted 3 days ago

Worldwide

Summary

We are seeking a detail-oriented KYC and AML Analyst to join our team. The ideal candidate will have experience in sweepstakes and be responsible for conducting thorough risk assessments and due diligence on customers. You will ensure compliance with regulatory requirements and maintain accurate records. Strong analytical skills and attention to detail are essential.

More than 30 hrs/week
Hourly
6+ months
Duration
Intermediate
Experience Level
$5.00
-
$8.00
Hourly
Remote Job
Complex project
Project Type

Skills and Expertise

Mandatory skills

SAS

Microsoft Excel

Nice-to-have skills

Data Analysis

Economics

Activity on this job

Proposals:Less than 5
Last viewed by client:49 minutes ago
Interviewing:
0
Invites sent:
0
Unanswered invites:
0

About the client

Member since Dec 18, 2023

United States
Princeton5:04 PM
$4.8K total spent
14 hires, 0 active
193 hours

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