KYC/AML Associate - Remote Opportunity at Integral De at Integral De | JobGan

KYC/AML Associate - Remote Opportunity at Integral De

Integral De
🌐 Remote Mid
📡 Remote 🏙 Remote 📅 Dec 31, 1969 ⏳ Closes Jan 06, 2027
💰 US$60,000 – US$69,000 USD/yr
📋 Job Description

The KYC/AML Associate role at Integral De focuses on ensuring compliance with anti-money laundering regulations during client engagements. The associate will conduct thorough checks, prepare acceptance decisions, and monitor client data for risk updates. Required qualifications include at least two years of experience in KYC or compliance roles, with strong knowledge of relevant regulations.

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HIRING COMPANY:
Integral De
📡 Remote
Integral De is a leading firm in the auditing industry, dedicated to providing digital services ranging from financial accounting to tax declarations. Our mission revolves around ensuring compliance with anti-money laundering regulations, which we view as a quality promise to our clients and regulatory bodies. We foste…

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⏳ Closes Jan 06, 2027
KYC/AML Associate - Remote Opportunity at Integral De
Integral De · US$60,000 – US$69,000 USD/yr