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KYC Analyst

INSPYR Solutions
Jersey City, New Jersey, 07311
Title: KYC Analyst Location: Jersey City, NJ or Texas Duration: 6+ months Compensation: $34.00-$36.50/Hour Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Primary Responsibilities 80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) • Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information an

KYC Onboarding Analyst

INSPYR Solutions
Minneapolis, Minnesota, 55402
Title: KYC Onboarding Analyst Location: Minneapolis, MN 55402 Duration: 6+ month contract Compensation: $30hr Work Requirements: US Citizen, GC Holders or Authorized to Work in the US 100% on site Mon-Fri 8am-5pm Pay Weekly! Job description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze cu