Support PDF,DOC,DOCX,TXT,XLS,WPD,HTM,HTML fils up to 5MB
Years of Experience
Junior Compliance Paralegal The candidate will support the core compliance team and will help them as they work to on-board new retail clients. Will assist Compliance Associates with the on-boarding of new retail clients and KYC/AML documentation. Complete detailed document review. Handle records requests and subpoenas. BA/BS preferred or relevant work experience. Must have prior experience in KYC/AML. Should have compliance background.
Company infoTaylor Mitchell