100% remote: Entry Level Candidates, for new growing industry (Finance, Economics, Accounting degrees preferred) KYC/AML role
Duties:
- Client will provide training as to ensure that the work is aligned with the clients current AML policy and procedures, including but not limited to ensuring proper documentation has been obtained and investigation where appropriate.
- Research and investigate to ensure we collect proper information.
- Escalate where needed
- Juniors will be executing on the above, Seniors will be checking the work
- Juniors: Ideal background would be candidates with analytical/research types of experiences (ex. Checking numbers, policies procedures, governance etc. Backgrounds in compliance/accounting/finance/research or the related)
- Seniors: Must have KYC experience at a Financial Services firm
Duration: 4-5 months+, October 25 start (1-2 weeks of onboarding)
Hours: 40 hours a week, standard 9-6pm (EST time zone)
Compensation: Juniors ($20-21/hr pay), Seniors ($50/hr pay)
Location: Remote
Process:
- Equipment: Client will provide equipment
- Background check: Standard 5-7 year background check and Education Verification.
Minimum Requirement's:
- 4 year degree: Preferably in Finance, Economics, Accounting, etc...
Please send resume's to: matthew.wong@roberthalf.com
Regards,
Matthew Wong | Talent Manager
matthew.wong@roberthalf.com