Wilshire is seeking a knowledgeable and experienced Legal Compliance Operations Associate to assist in its KYC/AML compliance program.What you'll do:As a Legal Compliance Operations Associate, you will assist the compliance team with various operational compliance obligations including regulatory reporting (ADV, Form PF), KYC (Know Your Client) and AML (Anti-Money Laundering), and Code of Ethics management.You will collect, analyze, and review client, counterparty, and service provider records to ensure compliance with KYC and AML regulations and policiesUpdating internal files and keeping records up to dateEfficient internal and external communication to gather KYC informationCollaborate with internal teams to address escalated cases and resolve complex compliance issues.Keeping internal procedural documentation up to dateSupporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
