Job Description This position will work Eastern or Central Time Zone hours - successful candidates will be US based in the New York/New Jersey area, Chicago, Dallas, or Houston. Verify accuracy of investor level AML/KYC reviews Lead investment level AML/KYC reviews Utilize proprietary AML/KYC software to manage investor and investment reviews Coordinate with both onshore and offshore resources to efficiently complete AML/KYC reviews Ensure reviews are completed before or by client deadlines Mai…