You will provide certain anti-money laundering (AML) and know-your-customer (KYC) services in connection with our client’s private funds. The KYC Analyst will perform due diligence checks and review client investor identifying information using leveraging a risk intelligence database. The AML and KYC reviews will include screening investor information for sanctions, politically exposed persons, adverse media and regulatory events. Key Responsibilities: Perform investor AML/KYC checks using a risk database system Control and track pending investor documentation by clients Organize logs for ongoing progress monitoring Review and clear alerts daily generated by the risk database Escalate alerts to cases for further review in a timely manner, as appropriate What You’ll Need: Familiarity with AML and KYC regulations and best practices for registered investment advisers reporting to the U.S. Securities and Exchange Commission Strong analytical, communication and organizational skills Proactive work ethic and excellent time management and prioritization skills #J-18808-Ljbffr