KYC Analyst

Key Responsibilities:

·       Conducting and approving AML/KYC reviews on new and existing clients, based on regulatory requirements and business needs, in alignment with policies and procedures and in support of key business processes during onboarding and transaction execution.

·       Proactively assisting with enhancements to the client data collection and maintenance processes and controls.

·       Collaborating with Compliance to ensure evolving regulatory requirements are effectively implemented within operating environment. 

·       Leveraging skills and experience to serve as a subject matter expert and escalation point, providing training and knowledge sharing with more junior CIM team members as well as internal and external stakeholders.

·       Taking on additional duties, as necessary, to meet businesses requirements.

Qualifications:

·       Demonstrable experience performing AML/KYC reviews of complex ownership structures to meet the new 

SEC / FinCEN Rule as it applies to registered investment advisers (RIAs) as well as the requirements of jurisdictions favored by offshore investment fund service providers.

·       ACAMS or ICA Certification or equivalent preferred.

·       Demonstrable career progression.

·       Strong interpersonal, communication, and analytical skills with excellent attention to detail.

·       Organized, decisive, results-driven; able to prioritize workload and manage multiple tasks while meeting deadlines.

·       Able to work both independently and collaboratively across all levels of an organization.

• ·       Eager to take on challenges created by new situations, processes, and technology.