AML Onboarding Associate
Clear Street
Standort: New York, NY , United States
Become an AML Onboarding Associate at Clear Street in New York, NY | Del Mar, CA | Tampa, FL | Chicago, IL. **What you'll do** - Support customer onboarding and due diligence activities. - Review and validate customer identification documents. - Conduct CDD reviews and risk assessments. - Address AML questions from onboarding teams. **What they're looking for** - Bachelor's Degree or equivalent. - 2-5 years in client onboarding for broker-dealers. - Familiarity with KYC and CDD rules. - Strong attention to detail. **Details** - Location: New York, NY | Del Mar, CA | Tampa, FL | Chicago, IL - Type: Not specified
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