What are the responsibilities and job description for the KYC Analyst position at Larson Maddox?
A leading player in the commercial aircraft leasing and financing sector, with a strong track record of providing innovative fleet and financing solutions globally, is looking to bring on a Senior Legal & Compliance Analyst to their growing team. With over 30 years of industry experience, this organization supports numerous clients across multiple countries, delivering exceptional asset management services and maintaining a commitment to compliance and ethical standards.
The Senior Legal & Compliance Analyst will focus on responding to KYC requests from vendors and lenders, reviewing new prospects, mitigating risk, and validating KYC documentation. This role reports to the Compliance Director and is responsible for supporting customer and compliance certification audits, conducting quarterly security assessments, and monitoring compliance effectiveness.
Requirements :
- 3 years of relevant compliance experience, ideally with an investment bank - no retail banking experience is being considered at this time.
- Basic knowledge of SEC rules and regulations strongly preferred
- Bachelor's Degree
- Knowledge of Thomas Reuters WorldCheck a huge plus!
