Inbound KYC - Analyst
Core
Manage the intake, processing, and timely resolution of inbound KYC requests from clients and counterparties, serving as the primary point of contact for compliance inquiries.
Role type
Inbound KYC Analyst
Builds
Accurate KYC documentation and audit trails for global private capital transactions
Domain
Financial Services / Compliance / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Global KYC and AML frameworks, regulatory validation, complex legal entity analysis, offshore jurisdiction familiarity (Cayman/Luxembourg), high-volume request management, client communication
Preferred skills
AML/KYC certifications (ICA, ACAMS), corporate banking or fund compliance experience
Responsibilities
Own the KYC request lifecycle from intake to resolution, validate KYC documentation for compliance, maintain accurate records in systems, monitor evolving global KYC/AML regulations, provide clear answers on global KYC requirements to clients
Seniority
Junior to Mid-level, hands-on IC
