Emerging AML/KYC Compliance Analyst

Emerging AML/KYC Compliance Analyst

Full-Time No working from home possible
Token.io

Token.io is seeking a Junior Compliance Analyst to support Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts. This position involves reviewing client documentation, conducting due diligence, and monitoring transactions for suspicious activity.

The ideal candidate has at least 1 year of compliance or AML experience, with strong communication skills and a proactive approach. Join Token.io to help build an open future for everyone, embracing diverse perspectives and experiences.

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Token.io

Contact Details:

Token.io Recruitment Team