Aries.com seeks an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside the United States. You will help design international onboarding and lead due diligence on non-U.S. individuals, entities and trusts, collaborating with Compliance, the AML Officer, Product, and Engineering.
In Ongoing Responsibilities, you will review non-U.S. account applications, perform enhanced due diligence, collect W-8 forms, review sanctions/PEP
#J-18808-LjbffrRemote International AML & KYC Analyst in workfromhome at Unknown Company
This position is listed as full time and onsite.