KYC Analyst - Onboarding (Late Shift)
Core
Onboard new and existing clients for a global private funds clearinghouse by manipulating, cleansing, and extracting large datasets to ensure efficient, compliant onboarding.
Role type
Senior KYC Analyst (Onboarding)
Builds
Efficient client onboarding processes and data pipelines for private fund investors and managers
Domain
Fintech / Private Markets / Regulatory Compliance
Required skills
Advanced Excel, SQL, VBA, Data manipulation, KYC/AML knowledge, Data analysis, Process improvement, Problem-solving
Preferred skills
Compliance/Due diligence qualification, Law degree, Knowledge of corporate structures
Technologies
Excel, SQL, VBA
Responsibilities
Engage with clients to improve onboarding experience; Manipulate and cleanse large datasets from Excel and PDFs; Develop and implement efficient onboarding processes; Track client onboarding status and timelines; Manage data projects; Conduct KYC reviews; Prepare management information reports; Conduct platform demos.
Seniority
Mid-Senior, hands-on IC