Risk Analyst with AML and KYC for 12 month contract. $30/hr
Risk Operations Analyst
6-Month Contract; potential to extend
Hybrid in Draper UT or San Jose CA
Preferred:
Job Summary/Description:
As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and appropriate verification processes while establishing and maintaining strong customer relationships.
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