Senior Associate Inbound Compliance Analyst (KYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
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
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; 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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