... seeking a highly motivated KYC/CDD Specialist @ Remote Job Title: KYC/CDD ... Specialist Location: Remote Duration: 6+ months Contract ... of experience in export compliance, sanctions compliance, KYC/CDD, and/or restricted ...
22 days ago
... / CDD (Export Compliance) Analyst Job Title: KYC/CDD Specialist Job Duration: 6 months ... ) research related to applicable trade compliance. * Analyze KYC/CDD results and ... identify potential trade compliance red flags * Document results of ...
22 days ago