Operations Alternatives Private KYC Analyst
2 weeks ago
We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.
Job Title: Operations Alternatives Private KYC Analyst
Work Location: Dallas, TX
Duration: 6 month contract with option to extend or hire
Education/Experience Required: Bachelor's degree
Job Description:
Our Asset Management Alts Private KYC team is seeking a professional who will work with our clients along with a wide variety of individuals from the Asset Management Division, Legal, Compliance, and Operations to facilitate an excellent client onboarding experience while mitigating risks associated with these sensitive transactions.
Responsibilities :
- Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc).
- Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, assisting with the approval of new Asset Management relationships.
- Work directly with our internal federation partners, clients and the Asset Management desks in a fast paced environment with precision and accuracy.
- Prioritize, meet deadlines and communicate to all levels of the organization, including Asset Management, Asset Management middle office, legal, and compliance.
- Partner with Asset Management Operations to ensure a seamless front to back onboarding and liaise with multiple parties to establish new Asset Management relationships to facilitate deal investments
- Coordinate with internal and external clients to obtain relevant onboarding requirements
- Ensure due diligence is performed to comply with "Know Your Customer regulatons
- Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies
- Draft procedures to reflect changing regulatory requirements
- Devise and implement process improvement efficiencies
- Approve the opening of new accounts
- Bachelor's degree required
- 2-3 years experience
- Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
- Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
- Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
- Flexible and able to work well under pressure in a team environment.
- Knowledge of financial markets and products
- Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) a plus
- Understand structure of trading counterparts
- Ability to adapt to new changes and new challenges
- Excellent written and verbal communication skills
- Proactive, self-motivated
- Prudent in escalating potential risk to the Firm
Paladin Consulting is an EEOC employer.
-
Operations Alternatives Private KYC Analyst
2 weeks ago
Dallas, United States Paladin Consulting Full timePaladin Consulting is currently hiring an Operations Alternatives Private KYC Analyst to join our team working onsite at our client's office located in Dallas, TX. We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family. Job Title: Operations Alternatives...
-
Operations Alternatives Private KYC Analyst
3 days ago
Dallas, United States Paladin Consulting Full timePaladin Consulting is currently hiring an Operations Alternatives Private KYC Analyst to join our team working onsite at our clients office located in Dallas, TX. We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family. Job Title: Operations Alternatives...
-
Dallas, United States Spectraforce Technologies Full timeJob Title: Asset & Wealth Management - Operations - Alternatives Private KYC - Analyst Location: Dallas, Texas Duration: 6 Months Duties: Your impact Our Asset Management Alts Private KYC team is seeking a professional who will work with our clients along with a wide variety of individuals from the Asset Management Division, Legal, Compliance, and...
-
Financial Operations Analyst
4 days ago
Dallas, United States Russell Tobin Full timeJob Description Job Description Job title: Asset & Wealth Management - Operations - Alternatives Private KYC - Analyst Location: Dallas TX Duration: 6months Pay rate: $20-$23/hour Position Description: Department: AM Alts Pvt KYC Group Job Category: Operations Job Title: Asset & Wealth Management - Operations - Alternatives Private KYC - Analyst Duties: YOUR...
-
Financial Operations Analyst
6 days ago
Dallas, United States Russell Tobin Full timeJob DescriptionJob DescriptionJob title: Asset & Wealth Management - Operations - Alternatives Private KYC - AnalystLocation: Dallas TXDuration: 6monthsPay rate: $20-$23/hourPosition Description:Department: AM Alts Pvt KYC GroupJob Category: OperationsJob Title: Asset & Wealth Management - Operations - Alternatives Private KYC - AnalystDuties: YOUR IMPACTOur...
-
Financial Operations Analyst
1 week ago
Dallas, United States Russell Tobin Full timeJob DescriptionJob DescriptionJob title: Asset & Wealth Management - Operations - Alternatives Private KYC - AnalystLocation: Dallas TXDuration: 6monthsPay rate: $20-$23/hourPosition Description:Department: AM Alts Pvt KYC GroupJob Category: OperationsJob Title: Asset & Wealth Management - Operations - Alternatives Private KYC - AnalystDuties: YOUR IMPACTOur...
-
Dallas, United States Noor Staffing Group Full timePosition Overview: We are seeking a highly motivated Analyst to join our Private Lending Operations team within the Asset & Wealth Management division. The Analyst will play a key role in supporting the Private Lending business by managing loan operations and ensuring operational efficiency. Responsibilities : Work closely with the Private Lending team to...
-
Dallas, United States Noor Staffing Group Full timeJob DescriptionJob DescriptionPosition Overview: We are seeking a highly motivated Analyst to join our Private Lending Operations team within the Asset & Wealth Management division. The Analyst will play a key role in supporting the Private Lending business by managing loan operations and ensuring operational efficiency.Responsibilities:Work closely with the...
-
Dallas, United States Noor Staffing Group Full timeJob DescriptionJob DescriptionPosition Overview: We are seeking a highly motivated Analyst to join our Private Lending Operations team within the Asset & Wealth Management division. The Analyst will play a key role in supporting the Private Lending business by managing loan operations and ensuring operational efficiency.Responsibilities:Work closely with the...
-
Dallas, United States Russell Tobin Full timeJob DescriptionJob DescriptionRussell Tobin is looking for an Operations Analyst based in Dallas TX for our client who is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. Job title: Operations AnalystLocation: Dallas TXPay rate: $20/hourDepartment: Private...
-
Dallas, United States Russell Tobin Full timeJob DescriptionJob DescriptionRussell Tobin is looking for an Operations Analyst based in Dallas TX for our client who is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. Job title: Operations AnalystLocation: Dallas TXPay rate: $20/hourDepartment: Private...
-
Senior Associate, Private Equity and Credit
1 week ago
Dallas, United States S&P Global, Inc. Full timePrivate Equity Analyst The Team: As a market leader in the provision of illiquid portfolio pricing valuation services, our Private Equity professionals assist clients in the post-trade valuation of alternative investments, specifically for debt and e Equity, Associate, Private, Credit, Senior, Client Relations
-
Private Equity Analyst
2 weeks ago
Dallas, United States Crux Capital Ltd Full timePrivate Equity Analyst at Crux CapitalAbout Us: Crux Capital is a Dallas, Texas-based lower-middle-market private equity firm that invests in growth-oriented consumer and services businesses. Crux partners with high-quality businesses and works with management teams and founders to build value over the long term.Position Overview: We are seeking a talented...
-
Senior Analyst
2 days ago
Dallas, United States Stephens Full timeDUTIES AND RESPONSIBILITIESSenior Analyst responsibilities include advanced financial analysis and modeling of various transactions, including mergers and acquisitions, public offerings and private placements of debt and equity securities. Senior Analysts also prepare presentation materials and assist in "due diligence" efforts on behalf of our clients....
-
Senior Advisory Operations Analyst
1 week ago
Dallas, United States GuideStone Financial Resources Full timeExperience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees. We have a culture that values excellence, teamwork, humility, integrity, compassion and stewardship. What We Offer You! We offer employees a generous benefits package, flexible work...
-
Private Equity Investment Analyst
2 days ago
Dallas, United States Havencrest Capital Management Full timeAbout HavencrestHavencrest Capital Management ("Havencrest") is a Dallas-based, committed capital, private equity investment fund manager focused exclusively on the healthcare and pharma services industries. Havencrest targets control investments in high-growth businesses with $3M - $15M of EBITDA. The firm was founded in 2018 and is investing out of a...
-
Private Equity Investment Analyst
1 month ago
Dallas, United States Havencrest Capital Management Full timeAbout HavencrestHavencrest Capital Management ("Havencrest") is a Dallas-based, committed capital, private equity investment fund manager focused exclusively on the healthcare and pharma services industries. Havencrest targets control investments in high-growth businesses with $3M - $15M of EBITDA. The firm was founded in 2018 and is investing out of a...
-
Associate - Private Equity Fund Accounting
4 days ago
Dallas, United States IQ-EQ Full timeCompany Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC,...
-
Investment Associate/Analyst
1 week ago
Dallas, United States USI Insurance Services Full timeInvestment Associate/Analyst - Entry Level/ Experienced Founded in 2011, RWR Investments is a private investment firm and the management company for a Dallas-based family office. Our team sources, diligences, and manages investments on behalf of and alongside family offices, ultra-high-net-worth individuals, and select institutions. Our goal is to compound...
-
Associate - Private Equity Fund Accounting
3 weeks ago
Dallas, United States IQ-EQ Full timeCompany Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC,...