What are the responsibilities and job description for the Know Your Client Analyst position at Forum Group Connecticut, LLC?
Boutique trading firm is seeking a Finance Compliance Analyst to join the finance team and analyze risk and compliance issues related to contracts, new business, guarantees and NDA’s.
Keys:
- Analyze and review client documentation for accuracy based on internal KYC procedures
- Ability to review legal documents (contracts, guarantees, NDAs) and provide analysis
- Assist in preparing and filing documents required for formation, governance, foreign qualifications, and dissolution of legal entities
- Track contract lifecycle and maintain contract database
- Manage routine correspondence, organization of files, and other administrative tasks
3 years of compliance experience as well as Know Your Client (KYC) procedures exposure, business Spanish is a .
For immediate consideration send resumes directly to jtishman@forumgrp.com
Salary : $75,000 - $90,000
