Inbound Compliance Analyst (KYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Inbound Compliance Analyst (KYC): Managing the intake and resolution of KYC requests for private equity and venture capital clients with an accent on regulatory accuracy and client communication. Focus on validating documentation against global AML/KYC frameworks and maintaining airtight audit trails in a high-volume environment.
Location: Must be based in Hamilton, NJ; Sandy, UT; or Seattle, WA
Salary: $53,635 – $78,900 (varies by location)
Company
is an end-to-end ERP platform for private markets, connecting founders, investors, and limited partners through world-class software.
What you will do
- Own the full lifecycle of inbound KYC requests from intake to resolution.
- Serve as the primary point of contact for clients regarding global KYC requirements.
- Review and validate documentation for compliance with AML and international frameworks.
- Maintain accurate, up-to-date records to ensure a clean audit trail.
- Monitor evolving global regulations and apply updates to daily compliance workflows.
Requirements
- Must be authorized to work in the United States (E-Verify used).
- 1-2+ years of regulatory experience in KYC/AML frameworks.
- Ability to maintain high attention to detail under pressure and tight deadlines.
- Professional communication skills for interacting with senior stakeholders.
- Experience with complex legal entities or fund compliance environments is a strong plus.
Culture & Benefits
- Equity participation for all full-time roles.
- Market competitive salary and comprehensive benefits package.
- Collaborative, cross-functional work environment focused on innovation.
- Opportunity to build infrastructure for the future of private markets.
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