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paralegal in Pittsburgh

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  1. KYC Analyst I

    • Mostly Canadian entities that they will need to perform KYC on clients (still have US regulations) • Waiting for full list of customers; looking about 6 months • Paralegal experience is a plus – not going to be required • Solid KYC/AML background is required •  KAM certifications will be a plus; 4 yr degree required. Prefer in finance • Not anticipating OT, but candidates should be flexible. • Pension funds experience   Education, Experience, Skills Desired: The position requires excellent ...

  2. KYC Analyst SA

    Mostly Canadian entities that they will need to perform KYC on clients (still have US regulations) Waiting for full list of customers; looking about 6 months Paralegal experience is a plus not going to be required Solid KYC/AML background is required (if they are lacking paralegal experience, please submit them) They use an internal system that the candidate will be trained on; Gold Tier system (vendor system, very configurable) KAM certifications will be a plus; 4 yr degree required. Prefer in ...