About this role
TKYC Analyst at Avantia. Location: United States or Canada. Role: conduct KYC, review transactions, draft materials Requirements: Experience in legal/compliance/risk sectors; knowledge of legal administration, regulatory compliance; strong attention to detail; excellent communication; ability to manage multiple priorities; interest in legal/compliance career. Category: Information Technology Seniority: Mid Level Tools: KYC tools, World-Check, Dow Jones Certifications: ica, acams Commitment: Full Time Workplace: Remote Languages: English