Role OverviewThe Senior Compliance Analyst supports the day-to-day execution of investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, including intake, documentation review, entity verification, screening, and file completion.
What You Will Do
Perform investor intake, document collection, review, and verification; execute AML/KYC tasks in accordance with SOPs; handle lower-complexity onboarding or lifecycle cases; clearly document findings and decisions.
Why It Might Be a Fit
Ideal candidate has 2–4 years of AML/KYC, compliance, or financial services experience, with strong attention to detail, file organization discipline, and ability to work in SLA-driven environments.
Requirements
- 2–4 years of AML/KYC, compliance, or financial services experience
- Prior experience supporting onboarding and due diligence workflows
- Familiar with institutional investor documentation and entity structures
- Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments
Benefits
- Competitive compensation package
- Medical and dental coverage
- 401(k) plans
- Paid time off options
- Flexible work environment
- ACA Paid Holidays
- Summer Fridays
- Personal/Family Care
- Student Debt Forgiveness
- Pet Insurance
]]>