Remote Legal Due Diligence Researcher; KYC/AML
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Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Beacon Hill Staffing Group is seeking a seasoned Business Intake Researcher to support its Information Governance and risk management function in a fully remote capacity. The role entails rigorous due diligence, client and matter intake support, and collaboration with attorneys across risk projects.
The ideal candidate brings 5+ years of risk research and a Bachelor’s degree, with proficiency in Lexis, Bloomberg, and SEC databases, plus strong analytical writing capabilities.
As a Remote Legal Due Diligence Researcher (KYC/AML), you will play an important part at Beacon Hill Staffing Group in Montgomery, AL, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Legal Due Diligence Researcher (KYC/AML) role in the description above.
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