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KYC Surveillance Consultant - Digital Currency - 100 Remote

  • Location: Sioux Falls, SD
  • Job Type: Contract
  • Ref No: 21-00755
  • Date: February 15, 2021
  • Job title:

Job Description - KYC Surveillance Consultant - Digital Currency - 100 Remote

Our client is a digital currency startup looking for a KYC Surveillance consultant to join the team. The consultant will be responsible for performing KYC surveillance, gathering all updated client information for existing and new clients. The Consultant will also be responsible for conducting high risk reviews. The ideal candidate will have 2 to 3 years of KYC experience, along with Fintech experience.

 




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