Transaction KYC Analyst

Job Summary

  • Benefits:

    Health Insurance, Parental Leave, Retirement Savings, Paid Holidays, Paid Time Off

  • Location:

    Canada or US National

  • Type:

    Full-time

  • Categories:

    Analyst, Data Analyst

  • Company:

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  • Summary:

    Collaborate with clients' legal and compliance teams to analyze transaction structures, conduct KYC risk assessments, and ensure compliance with regulatory requirements while managing multiple priorities effectively.

  • Job Description

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