Genesis10
Charlotte, California, 94163
Genesis10 is seeking a Financial Crimes Business Analyst for a six-month contract position. This position will work onsite in Charlotte, NC Compensation: $61.72 per hour, W2 Description: Customer Due Diligence (CDD) is a critical component of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies. Its main purpose is to comply with regulations by identifying and verifying the identity o