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Job Summary:
Dexian is seeking a AML / KYC Analyst for an opportunity with a client located in Doraville, GA.
Responsibilities:
Requirements:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Contractor
$54k-73k (estimate)
07/28/2024
08/27/2024
The job skills required for AML / KYC Analyst include Analysis, AML, Attention to Detail, Due Diligence, Risk Assessment, Critical Thinking, etc. Having related job skills and expertise will give you an advantage when applying to be an AML / KYC Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML / KYC Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML / KYC Analyst positions, which can be used as a reference in future career path planning. As an AML / KYC Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML / KYC Analyst. You can explore the career advancement for an AML / KYC Analyst below and select your interested title to get hiring information.