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AI-Driven Transaction KYC Analyst (Remote)

Company

Avantia Law

Location

toronto, on

Type

Full-time

A legal and compliance services firm is seeking a Transaction KYC Analyst to conduct KYC analysis for complex private equity deals. This remote position within Canada (Greater Toronto Area preferred) requires collaboration with clients' legal and compliance teams to ensure regulatory compliance. The ideal candidate has relevant experience and knowledge in legal administration, communication skills, and an analytical mindset. This role offers competitive benefits including 25 days of holiday and private healthcare options.
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