Paralegal, Compliance
Core
Conduct KYC due diligence on complex private equity and fund transactions to ensure AML/CTF compliance and risk mitigation.
Role type
Early-career transactional KYC analyst (compliance)
Builds
Clean, compliant, and defensible transaction structures for private capital deals
Domain
Private equity, fund administration, regulatory compliance (AML/CTF)
Deliverable
client delivery
Required skills
legal administration, document review, regulatory compliance, risk analysis, entity ownership structure analysis, multi-jurisdictional compliance
Preferred skills
familiarity with fund structures, offshore jurisdictions (Cayman, Luxembourg), KYC screening tools (WorldCheck, Refinitiv, RDC), ICA or ACAMS certification
Technologies
WorldCheck, Refinitiv, RDC
Responsibilities
Analyze transaction structures and identify counterparties for risk assessment; Review complex entity ownership and control structures; Liaise with deal teams and legal to gather KYC documentation; Collaborate with client legal/compliance teams to ensure AML/CTF regulatory adherence
