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Jobs and careers for senior compliance specialist from the company Bcforward in Santa Clara (2 jobs)

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KYC/CDD Specialist

  • BCforward
  • Santa Clara
... 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 ...
19 days ago

KYC/ CDD (Export Compliance) Analyst

  • BCforward
  • Santa Clara
... / 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 ...
19 days ago

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