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KYC Specialist - Registered Investment Advisor - AVP

KYC Specialist - Registered Investment Advisor - AVP

Description:
KYC Specialist - Registered Investment Advisor - AVP wanted for preeminent Clearing Firm.

Responsibilities:Conduct 'Know Your Customer' (KYC) due diligence and public records researchReview potential OFAC and World Check alerts to determine if they are materialPackage KYC documentation...

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