KYC & AML Investigator: Compliance & Risk Analysis

Commonwealth Financial Network is a company focused on delivering exceptional service and creating an advisor-focused experience.

They are seeking a KYC AML Analyst to conduct investigations and support AML initiatives while ensuring compliance with regulatory requirements.

Responsibilities

• Assisting in CIP Process for new and existing clients
• Performing complex analysis and reporting in accordance with written policies and procedures
• Conducting in depth r

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