TKYC Analyst

Avantia Law(2 months ago)

United StatesOnsiteFull TimeMedior$73,957 - $100,321 (estimated)Legal

About this role

A TKYC Analyst in the Legal department performs identity verification procedures and risk assessments to ensure compliance with legal standards. The role involves analyzing customer data, maintaining records, and supporting legal compliance processes.

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Required Skills

KYC
Data Analysis
Regulatory Compliance
Legal Documentation
Risk Assessment

Qualifications

Bachelor's Degree

About Avantia Law

avantialaw.com

Avantia is a leading legal solutions provider specializing in accelerated services for asset managers. The firm focuses on delivering complex compliance, contracts, LP transfers, and more, ensuring that clients experience efficient and reliable deal flow. With a commitment to quality and speed, Avantia aims to support its clients in navigating the intricate legal landscape associated with asset management.

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