KYC Analyst - Private Markets
Core
Review complex investor onboarding files, provide quality assurance on KYC/AML assessments, and support clients through sophisticated onboarding scenarios in the private markets sector.
Role type
Senior IC KYC Analyst (Private Markets)
Builds
Investor onboarding workflows and compliance solutions for private market investors and fund structures
Domain
Financial Services / Private Markets / Compliance
Required skills
Private markets or investor onboarding experience, complex investor structure analysis (trusts, family offices, feeder funds), UBO ownership chain assessment, PEP/sanctions/adverse media screening, CDD and EDD execution, AML and sanctions regulations knowledge
Preferred skills
Fund administration background, private equity/credit/infrastructure funds experience, product development collaboration
Technologies
AI, workflow technology
Responsibilities
Review and quality assure KYC and KYB assessments against source documentation, Conduct due diligence on complex investor structures, Assess UBO ownership chains, PEPs, sanctions and adverse media findings, Support enhanced due diligence investigations, Work closely with clients to navigate challenging onboarding requirements, Assist with periodic reviews and ongoing monitoring activity
Seniority
Mid-Senior, hands-on IC