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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 ...