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KYC Compliance Analyst

KAST

Application Deadline: 17 July 2026 Department: Legal & Compliance Location: Tampa Description We are looking for a A KYC (Know Your Customer) Analyst who is a compliance professional responsible for verifying the identities of clients, assessing their financial risk, and ensuring that a financial institution adheres to anti-money laundering (AML) and regulatory requirements. Location: remote from the US. Preferably, Florida, but not a must. Key Responsibilities Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Performing thorough investigations on new and existing clients to verify

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Apply → https://remoteok.com/remote-jobs/1134740
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