Real Estate Investment Analyst
TEKsystems
TEKsystems is seeking an Ongoing Due Diligence (ODD) Analyst in Knoxville, TN. The role emphasizes reassessing risk profiles of existing business clients, validating operations, and ensuring ongoing AML compliance through periodic and event-driven reviews. The candidate will conduct KYB data checks, analyze ownership structures, and perform PEP and sanctions screening using internal tools and external databases. This is a contract position onsite in Knoxville. #J-18808-Ljbffr
Vacancy posted 17 hours ago
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