Paralegal, Compliance
Core
Conduct KYC due diligence and risk analysis on complex private equity transactions, focusing on AML, bribery, and financial crime.
Role type
Early-career compliance analyst (transactional)
Builds
Clean, compliant, and defensible transaction structures for private capital funds and SPVs
Domain
Private equity / Financial crime compliance
Deliverable
client delivery
Required skills
Legal administration, document review, regulatory compliance, risk analysis, entity ownership structure analysis, KYC review execution
Preferred skills
Fund structures knowledge, offshore jurisdiction familiarity (Cayman, Luxembourg), KYC screening tools (WorldCheck, Refinitiv, RDC), ICA or ACAMS certification
Technologies
WorldCheck, Refinitiv, RDC
Responsibilities
Analyze transaction structures to identify counterparties and conduct risk analysis; Review complex entity ownership and control structures; Liaise with deal teams and legal to gather documentation for KYC reviews; Collaborate with client teams to ensure transactions meet AML/CTF regulations and internal policies
