KYC Specialist
Usalliance Financial•Chelmsford, MA
418d•$62,400 - $70,000
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About The Position
The KYC Specialist at USALLIANCE Financial is responsible for supporting the Credit Union's Member/Customer Identification Program (MCIP) and ensuring compliance with regulatory requirements related to member identification, verification, and due diligence. This role involves collaboration with compliance, legal, and risk management teams to mitigate financial crime risks and protect the Credit Union's reputation.
