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KYC Compliance Analyst

3 months ago


New York, United States Asset Manager Full time

Job Title: KYC Compliance Analyst


Location: Midtown NYC, hybrid schedule (4 days in-office)


Firm Overview:

A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharing


Role Overview:

Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or private investment firm, with a strong understanding of compliance requirements and counterparty management.


Responsibilities:

  • Execute AML/KYC policies and procedures
  • Perform KYC on external counterparties and manage inbound KYC requests
  • Assist with compliance testing, surveillance, and regulatory reporting
  • Identify and manage conflicts of interest
  • Manage AML/KYC vendor relationships


Requirements:

  • 3-6 years of relevant experience, preferably in private funds
  • Bachelor’s degree; advanced degrees (MBA, JD) are a plus


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