![Atlantic Group](https://media.trabajo.org/img/noimg.jpg)
KYC Compliance Analyst
1 month ago
Compensation: $125k-$150k base + bonus
Location: Midtown Manhattan (Hybrid)
Responsibilities:
- Manage and execute the firm’s transactional and counterparty KYC policies and procedures
- Manage and execute the firm’s AML compliance policies and procedures
- Manage AML and KYC vendor relationships
- Assist with compliance testing and surveillance
- Prepare regulatory reports and testing documentation
- Assist with regulatory reporting obligations (e.g., ADV, Form PF, AIFMD filings)
- Identify, escalate and manage conflicts of interests across groups, both regionally and globally
Qualifications:
- 3+ years of relevant experience of broad-based regulatory/compliance
- 3+ experience, preferably with private fund experience
- Bachelor’s Degree; MBA and/or JD [optional]
- Prior experience at private fund investment adviser or bank preferred
- Strong written and oral communication skills
- Detail-oriented, responsible and proactive
- Deadline-oriented to meet time-sensitive contractual requirements
- Adept at problem solving
- Ability to handle multiple tasks simultaneously and work under pressure
- Candidate must be self-motivated and willing to work in a team environment across multiple offices Ideal candidate will be a team player, able to work collaboratively across different teams
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