Demo

KYC/AML Analyst

Techskills
Bentonville, AR Full Time
POSTED ON 4/18/2025
AVAILABLE BEFORE 6/17/2025

Job Title: KYC Specialist

Location: Bentonville, AR (On-site)

Duration: 3-6 months

Education and Experience:

  • 1-3 years of experience in Know Your Customer (KYC), Onboarding, Fraud, or ID Verification Services or (Fraud)
  • Experience in Anti-Money Laundering (AML), Financial Services, or Banking is helpful.

Prior experience in office environment and/or customer service experience

Job Type: Contract

Schedule:

  • 8 hour shift

Ability to Commute:

  • Bentonville, AR 72716 (Preferred)

Ability to Relocate:

  • Bentonville, AR 72716: Relocate before starting work (Preferred)

Work Location: In person

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