2 дня назад
Junior Inbound Compliance Analyst (KYC)
63 100 - 78 900$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Junior Inbound Compliance Analyst (KYC) (AML/KYC compliance): Managing high-volume inbound KYC requests, validating documentation, and maintaining audit-ready records with an accent on regulatory accuracy, client communication, and complex legal entities. Focus on applying global AML/KYC frameworks, monitoring regulatory changes, and resolving compliance requests under tight deadlines.
Location: Sandy, Utah or Seattle, Washington, United States. U.S. employment authorization is required through E-Verify.
Salary: $63,100–$78,900 annually in San Francisco or $59,945–$74,955 annually in Seattle, before overtime.
Company
provides software, services, and legal infrastructure for managing equity ownership, fund administration, reporting, and private capital transactions.
What you will do
- Manage the intake, processing, and resolution of inbound KYC requests from clients and counterparties.
- Act as the primary contact for client KYC inquiries and explain global KYC requirements.
- Review and validate KYC documentation for completeness, accuracy, and compliance with AML/KYC frameworks.
- Maintain accurate KYC records and documentation to support a reliable audit trail.
- Monitor global KYC/AML regulatory developments and apply updated requirements to daily work.
Requirements
- 1–2+ years of compliance experience with practical knowledge of global KYC and AML frameworks.
- Strong attention to detail while managing high-volume requests and tight deadlines.
- Confident written and verbal communication skills for client-facing work with senior stakeholders and counterparties.
- Ability to make decisions independently, manage multiple priorities, and escalate issues appropriately.
- Interest in building a career in AML/CFT compliance and legal services.
- Degree in law, compliance, finance, or a related field, or a paralegal studies diploma.
Nice to have
- Experience in corporate banking, legal services, fund compliance, financial services, or asset management.
- Familiarity with complex legal entities, offshore jurisdictions such as Cayman and Luxembourg, and private-market structures.
- Experience reviewing KYC documentation packs, AML comfort letters, or UBO declarations.
- Exposure to EU, UK, or U.S. AML/CFT frameworks, including CSSF, AMLD, FCA, or FinCEN requirements.
- Experience applying AI tools or technology-driven workflows; ICA or ACAMS certification.
Culture & Benefits
- Equity is offered for all full-time roles.
- Competitive compensation and exceptional benefits are provided.
- Work involves collaboration across functions and a client-facing, high-volume compliance environment.
- Company values emphasize helpfulness, persistence, unconventional thinking, kindness, and challenging the status quo.
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