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KYC Officer

1 month ago

New York, United States Larson Maddox Full time

We're partnered with a leading global hedge fund to find a KYC Officer. As the "go-to" KYC & AML expert, this individual will partner with the legal and compliance team to build out the financial crimes department.


Responsibilities:

  • Leads AML & KYC focused initiatives
  • Serves as the regulatory compliance point person
  • Assists with testing, surveillance, and reports


Requirements:

  • 4-6 years' KYC/AML compliance experience at financial institution
  • Reputable academic record
  • MBA or JD preferred
  • Experience at private fund investment firm is a plus