Job Description
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
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