Private Equity/Credit Alternative Asset Manager is looking to fill a KYC Associate opportunity within their growing compliance team. This person will have an opportunity to be cross-trained across a variety of functions within the firm's compliance and infrastructure teams.
Job Function
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Partnering with counterparties on all AML/KYC requirements to ensure all records are in compliance with regulatory standards.
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Take initiative to assist in any/all KYC related projects and requests.
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Assist with bank account opening / closing processes.
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Partner with internal teams (operations, treasury, accounting) on any process/project related to the credit business.
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Escalate appropriate risk items and maintain the integrity of the data within internal database.
Job Requirements;
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BS degree in Finance or related degree.
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1-3 years of experience at a financial firm (bank, asset manager, admin) preferably with KYC experience.
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Documentation and bank accounting opening/closing experience preferred.
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Strong attention-to-detail, sense urgency and organizational skills required.
Disclosure: The hourly rates and/or salaries listed may or may not reflect total compensation packages including bonus and fringe benefits, etc., nor are the advertisement(s) posted a guarantee of a certain compensation package for a position or bona fide offer of employment. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
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