×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist

Senior KYC & Compliance Attorney – Onboarding Lead

Job in Thomson, McDuffie County, Georgia, 30824, USA
Listing for: LawCrossing
Full Time position
Listed on 2026-06-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Consortium for Clinical Research and Innovation Singapore is looking for an Attorney based in Thomson, Georgia. The role entails managing the client onboarding process, conducting KYC compliance checks, and analyzing data for improved efficiency. Candidates should have a Bachelor's degree and 7-10 years of relevant experience in private banking or financial services. Strong communication skills and knowledge of regulatory frameworks are essential.

This position offers opportunity for significant impact and collaboration with diverse stakeholders.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search