Moody’s is seeking an entry level AML/KYC documentation specialist to support the collection, validation and maintenance of regulatory and governance documents for financial institutions worldwide. You will research official registries and company sources, verify documents for authenticity and update records.
The role emphasizes accuracy, adherence to procedures and responsible use of AI tools to improve data quality.
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AML/KYC Data Specialist - AI-Driven Compliance employer: Moodys
At Moody's, we pride ourselves on fostering an inclusive and innovative work culture that empowers our employees to thrive. With a strong focus on professional growth, we offer numerous opportunities for advancement in the rapidly evolving fields of AI and risk assessment. Located in a dynamic environment, our team is dedicated to making a meaningful impact by leveraging cutting-edge technology to address critical global challenges.
