About this role
Junior Compliance Analyst at Gen II Fund Services, LLC. Location: Boston, Massachusetts, United States. Role: collecting documents, maintaining records, reviewing documents Requirements: Perform AML/KYC, FATCA, and CRS document collection, review, centralization, and tracking; maintain client/investor database and liaise with internal and external parties. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English