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Years of Experience
ProfileJunior 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.
Russell Tobin & Associates
420 Lexington Avenue
New York City, NY 10170