KYC Compliance Analyst - Pittsburgh
Location : Pittsburgh, PA
Job Type : Direct
Hours : Full Time
Required Years of Experience : 4+
Required Education : Bachelor's Degree Required
Travel : No
Relocation : No
Job Description :
Our client is a growing financial services company with locations throughout the Mid-Atlantic area. They are currently seeking an experienced KYC Compliance Analyst to join their team in Pittsburgh.
Candidates must have 4+ years' experience in a compliance capacity focused on KYC, BSA, AML and OFAC regulations. Incumbent will be a hands-on with KYC mostly and will also assist with BSA/AML matters. CAMS designation preferred. Bachelor's degree strongly preferred.
Required Qualifications :