About this role
KYC Compliance Analyst at Jobs at KAST | KAST Careers. Location: United States or Tampa. Role: performing due diligence, assessing risk, documenting findings Requirements: Strong AML/KYC knowledge, bachelor's degree preferred, 2+ years compliance or financial services experience, proficiency with research databases (World-Check, Dow Jones, Dun & Bradstreet), excellent communication and analytical skills; CAMS preferred. Category: Legal and Compliance Seniority: Entry Level Tools: World-Check, Dow Jones, Dun & Bradstreet Certifications: cams Commitment: Full Time Workplace: Remote Languages: English