KYC Compliance Analyst

  • Location: New York, NY
  • Type: Perm (Contingency)
  • Job #39076
  • Salary: $150,000

Job Overview – KYC Compliance Analyst:
Looking for a role in regulatory compliance and public funds? Join our client's team as a KYC Compliance Analyst in New York City! This full-time role is crucial in managing and executing the firm’s KYC and AML compliance policies and procedures, ensuring all transactional and counterparty activities comply with regulatory standards.

Location: New York, NY (Hybrid)
Total Compensation: $150,000 – $160,000/year (All In)
Schedule: Monday to Friday, 4 Days In Office

Responsibilities as the KYC Compliance Analyst:

  • KYC Policies Management: Manage and execute the firm’s transactional and counterparty KYC policies and procedures.
  • AML Compliance: Manage and execute the firm’s AML compliance policies and procedures.
  • Vendor Relationships: Manage AML and KYC vendor relationships.
  • Compliance Testing and Surveillance: Assist with compliance testing and surveillance.
  • Regulatory Reporting: Prepare regulatory reports and testing documentation, and assist with regulatory reporting obligations (e.g., ADV, Form PF, AIFMD filings).
  • Conflict Management: Identify, escalate, and manage conflicts of interests across groups, both regionally and globally.

Qualifications for the KYC Compliance Analyst:

  • Experience: 3+ years of relevant experience in broad-based regulatory/compliance, preferably with private fund experience.
  • Education: Bachelor’s Degree required; MBA and/or JD preferred.
  • Skills: Strong analytical and problem-solving skills, excellent written and oral communication, detail-oriented, responsible, proactive, and deadline-oriented.
  • Mindset: Highly motivated, entrepreneurial, team-oriented, and able to work collaboratively across different teams and multiple offices.

Application Notice: Qualified candidates will be contacted within 2 business days of application. If an applicant does not meet the above criteria, Atlantic Group will keep your resume on file for future opportunities and may contact you for further discussion.

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

Job ID: 39076