KYC Analyst - Fund Closing (Late Shift)
Core
Execute KYC duties and review investor profiles to support the efficient running of the KYC service line for a global fund services platform.
Role type
KYC Analyst (Fund Closing)
Builds
Investor onboarding and compliance checks for private funds
Domain
Fintech / Private Markets / Compliance
Required skills
KYC/ Due Diligence knowledge, complex structure analysis, independent work, process improvement, risk control, system design understanding
Preferred skills
Finance industry experience, corporate structures knowledge, legal or finance degree
Technologies
Internal KYC platforms and process maps
Responsibilities
Review adequacy and appropriateness of investor profiles and structures, escalate screening hits to MLROs and compliance teams, suggest process and system improvements, maintain up-to-date knowledge of process maps and guides
Seniority
Mid-level, independent contributor