Compliance Associate

Company: VirtualVocations
Location: Philadelphia
Posted on: October 12, 2024

Job Description:

A company is looking for an Associate, Compliance (Account Review).

Key Responsibilities

Perform periodic and trigger-based institutional account reviews, including KYC refresh and transactional analysis
Interface with the Business Development team to ensure timely reviews of high-priority customer accounts
Identify procedural inefficiencies and assist in developing process improvements

Required Qualifications

BA/BS degree
3-4 years of experience in the financial services industry, focusing on transactional analysis or forensic accounting
Previous experience performing KYC and periodic account reviews
Strong understanding of transaction pattern red flags
Familiarity with Google Suite Applications and intermediate-level expertise in Microsoft Excel

Keywords: VirtualVocations, Lancaster , Compliance Associate, Other , Philadelphia, Pennsylvania

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