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KYC Officer
1 month ago
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