A prominent global management consulting firm is seeking KYC/EDD Analysts to join their team in Lewisville, TX . This role is within the cryptocurrency and fintech sector, focusing on enhanced due diligence and customer identification compliance in dynamic financial environments. This is a long-term, permanent opportunity for professionals looking to build a career within a leading management consulting firm.
Responsibilities:
Requirements:
...life insurance; 401(k) eligibility after one year of service with matching contributions; paid time off; sick leave; an Employee Assistance Program, and more Location While this is a remote position we are looking for candidate to live and work in one of the following...
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