Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
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Client Accounting Compliance Analyst Duties: Identifies and addresses non-compliance and risk assessment issues with management and partners. Updates documentation and databases to keep current with compliance status of clients, the department and Firm’s KYC/AML and Tax Evasion Prevention guidelines and... procedures, as well as new regulations and requirements. Performs new client risk assessments to include review and analysis of new clients for AML risk, financial viabilit... read more
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