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AML/KYC Analyst
1 month ago
Beacon Hill Legal’s client, a New York City based investment advisory firm, has an opportunity for a temp AML/KYC Analyst beginning in January 2025. This role will require full-time hours on a contract basis for a minimum of 3-6 months and require the analyst to work onsite from the firm’s midtown office. Ideal candidates will have experience working on KYC requests as it relates to private equity firms (private lending funds and private equity funds).
The AML/KYC analyst will be responsible for completing KYC for onboarding clients and updating data for pre-existing customers. The analyst will also be responsible for assessing the risk levels associated with each customer, as well as review and analyze transaction data to detect any unusual or suspicious activities that may indicate money laundering or other financial crime. Experience working on the deal side and understanding sellers, entity acquisition, lenders, management, etc. is a plus
Details:
- Start Date: January 2025
- Location: This role is hybrid, requiring work from the firm’s midtown office 3 days a week.
- Hours: full-time hours during standard business hours (Mon-Fri)
- Duration: a minimum of 3-6 months, with the possibility of extending
- Pay Rate: rate is dependent on experience but will start at $50 per hour
Qualifications:
- Prior KYC and AML experience is required
- Must be comfortable working onsite in Midtown Manhattan.
- Experience with compliance software for transactions, monitoring and reporting is a plus
- Must have strong writing skills, organization, and be able to work well independently
If you are interested in applying for this role please send a Word version of your resume.
