York headquarters or Aventura FL, the Ongoing Due Diligence KYC Analyst will work under the Head of Ongoing Due Diligence... Act, USA PATRIOT Act, KYC, OFAC, SARs and CTRs. Main responsibilities: Perform KYC CDD/EDD and ODD Reviews for new...
, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on hedge fund and private credit... diligence, enhancing our ODD process, and collaborating with the investment and risk management teams. The role also involves...