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4 дня назад

Senior Associate Inbound Compliance Analyst (KYC)

71 000 - 112 000$
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Associate Inbound Compliance Analyst (KYC) (AML/KYC and private markets): Managing complex inbound KYC engagements from intake through delivery, with an accent on multi-jurisdictional compliance, entity structures, and regulatory documentation. Focus on validating AML/KYC requirements across EU, UK, and US frameworks, monitoring regulatory changes, and mentoring junior analysts.

Location: Hamilton, New Jersey; Sandy, Utah; or Seattle, Washington. The role is based in the United States; salary bands are also provided for San Francisco and New York.

Annual salary: $76,000–$95,000 in New Jersey; $85,000–$106,000 in Seattle; $71,000–$89,000 in Sandy; $89,000–$112,000 in San Francisco and New York. Final offers vary by geography, experience, and expertise.

Company

hirify.global provides an AI-native platform and infrastructure for managing equity ownership, private funds, reporting, and transactions.

What you will do

  • Own complex inbound KYC engagements from intake through delivery and act as the primary contact for counterparties and investors.
  • Review and validate KYC documentation for completeness, accuracy, and compliance across EU, UK, and US regulatory frameworks.
  • Maintain accurate KYC records, resolve issues independently, and escalate matters appropriately.
  • Monitor global KYC and AML regulatory changes and apply updated requirements to daily work.
  • Improve team processes and documentation standards while mentoring junior analysts.

Requirements

  • 4+ years of hands-on AML/KYC experience, including complex entity structures, KYC refreshes, and due diligence requests.
  • Working knowledge of global KYC and AML frameworks and practical experience applying them across different regulatory regimes.
  • Experience with corporate banking, legal services, or fund compliance, including offshore jurisdictions such as Cayman and Luxembourg.
  • Strong written and verbal communication skills for client-facing correspondence and stakeholder discussions.
  • Ability to manage multiple competing priorities, work autonomously, and make sound escalation decisions.
  • US employment authorization is required; hirify.global uses E-Verify in the United States.

Nice to have

  • AML/KYC certifications such as ICA or ACAMS.
  • Experience using AI tools or technology-driven workflows in compliance or legal contexts.
  • Experience in financial or legal services, fund administration, or asset management.
  • Knowledge of KYC documentation packs, AML comfort letters, UBO declarations, and private markets structures.
  • Exposure to US FinCEN AML/CFT regulatory frameworks.

Culture & Benefits

  • Full-time roles include equity and exceptional benefits.
  • Collaborative, cross-functional environment focused on improving private-market infrastructure.
  • Culture emphasizes being helpful, relentless, unconventional, and kind.
  • Work involves supporting innovation and expanding ownership in private markets.

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