About this role
TKYC Analyst at Avantia. Location: Canada or United States. Role: understand structures, liaise counterparties, conduct KYC Requirements: Experience in legal/compliance and risk, legal administration and regulatory compliance, strong attention to detail, excellent communication, ability to manage multiple priorities, passion for legal/compliance field. Category: Legal and Compliance Seniority: Mid Level Tools: World-Check, Dow Jones, KYC tools Certifications: ica, acams Commitment: Full Time Workplace: Remote Languages: English