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AML Onboarding Analyst : Wehawken, NJ
3/21/2017 12:24:14 PM
AML Onboarding Analyst
Must-Have Skills and Qualifications:
1. KYC International NOT domestic primarily South America
3. Customer Identification Program (CIP)
5. Fortent System – used to capture suspicious activity –works on its own
6. 5 years of experience, no less than 5
7. College degree
Nice-To-Have Skills and Qualifications:
1. Spanish – is a plus