Company Description
Gloriazm Consultant excels in Recruitment, Online Presence Enhancement, and Business Development services in New York, NY. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. Count on us to elevate your business with comprehensive solutions.
Role Description
This is a full-time on-site role for a Senior KYC Specialist at Glorazim Consultant in New York, NY for our reputed client. The Senior KYC Specialist will be responsible for conducting due diligence, analyzing financial information, and ensuring compliance with sanctions. Communication skills will be crucial in liaising with stakeholders and reporting findings.
Qualifications
- Analytical Skills, Finance, and Due Diligence expertise
- Familiarity with Sanction regulations
- Experience in KYC procedures and compliance
- Bachelor's degree in Finance, Business, or related field
- Go-AKS KYC Certification or I-CAMM KYC Certification or CAMS or any globally recognized KYC Certification is mandatory.