TKYC Analyst

Avantia Law(4 months ago)

London, United KingdomOnsiteFull TimeMedior$72,470 - $98,541 (estimated)Legal

About this role

The TKYC Analyst role in the Legal Department focuses on Know Your Customer (KYC) processes within the legal services industry. The position involves analyzing client information to ensure compliance with legal and regulatory standards. It requires a detail-oriented approach to support the firm’s legal and risk management functions.

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Required Skills

Analysis
Regulatory Compliance
Legal Research
Documentation
Risk Management

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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