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14 Aug 2020

Contract to Hire KYC Analyst I

Modis – Posted by Nautiyal_a Pittsburgh, Pennsylvania, United States

Job Description

Minimum 7-10 years of relevant experience preferred; Compliance/Anti-Money Laundering experience preferred (e.g., KYC, Customer Identification, or Audit experience); Working knowledge of Introducing Broker Dealers and FINRA regulations; Working knowledge of Registered Investment Advisors, the Investment Company Act of 1940 and SEC Investment Advisor disclosure requirements; Working knowledge of non-U.S. securities regulations (e.g., the Financial Services Authority; Excellent project management, interpersonal and analytical skills; detail-oriented with the ability to work under pressure and within tight deadlines; Ability to work independently and in a team environment; and have a strong work ethic.

How to Apply

Please share resume at ayush.nautiyal@modis.com

Job Categories: Financial Services. Job Types: Contract to Hire. Job Tags: AML, Finance, and KYC. Salaries: 40,000 - 60,000.

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