Junior Inbound Compliance Analyst (KYC)
Core
Manage the intake, processing, and timely resolution of inbound KYC requests for asset managers and private equity firms, serving as the primary point of contact for client compliance inquiries.
Role type
Junior Inbound Compliance Analyst (KYC)
Builds
Accurate KYC documentation and audit trails for global private capital transactions
Domain
Private capital / Financial services / Compliance
Deliverable
client delivery
Required skills
Global KYC and AML frameworks, regulatory validation, record maintenance, client communication, multi-priority management
Preferred skills
Corporate banking or fund compliance experience, offshore jurisdiction knowledge (Cayman, Luxembourg), AI tool usage, private markets structures familiarity, EU/UK/US regulatory framework exposure
Technologies
Carta systems
Responsibilities
Own the KYC request lifecycle from intake to resolution, validate KYC documentation for AML/KYC compliance, maintain accurate records for audit trails, monitor evolving global regulations, guide clients on compliance requirements
Seniority
Junior, individual contributor
