Company Overview
- Headquarters
- Florida FL
- Website
- kycspecialists.com
- Employees
- 11
- Industry
- Bank
Financials & Stats
Revenue
$3B
Who is KYC Specialists LLC
KYC Specialists LLC is a company based in Florida, United States, specializing in providing professional staffing solutions for the banking industry. They currently employ 11 individuals and generate an annual revenue of $2.5 million. KYC Specialists LLC focuses on offering temporary, contract, and part-time professionals specializing in Know Your Customer (KYC), Anti-Money Laundering (AML), and Bank Secrecy Act (BSA) compliance. Their services are designed to assist banks in meeting regulatory requirements and ensuring adherence to the Patriot Act. Their core differentiator lies in providing outsourced, cost-effective solutions, allowing banks to access specialized expertise without the overhead of permanent employment. KYC Specialists LLC positions itself as a reliable partner for banks seeking to strengthen their compliance capabilities. For inquiries or to explore their services, interested parties can visit KYC Specialists LLC's website at kycspecialists.com.
KYC Specialists LLC Industry Tags
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