Related skills
kyc google workspace aml finra due diligence📋 Description
- Review written communications for FINRA compliance
- Review user transaction documents per supervising attorneys
- Assist with compliance due diligence and KYC/AML tasks
- Review marketing materials for Finalis’ guidelines
- Support account teams with compliant solutions
- Be a primary contact for users on legal/compliance materials
🎯 Requirements
- 2+ years of compliance experience
- Excellent written and spoken English
- Strong communication and organizational skills
- Ability to handle confidential information
- Google Workspace experience
- Self-starter; quick learner; highly organized
🎁 Benefits
- 100% remote work
- Internet expenses allowance
- Generous paid time off
- Additional 17 Flex Days
- People Team Partner for career planning
- Diverse culture and inclusive environment
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