Junior Inbound Compliance Analyst
The analyst manages inbound KYC requests, reviews documentation, advises clients on regulatory requirements, and maintains audit-ready records. The role requires 1–2+ years of compliance experience, knowledge of global AML/KYC frameworks, strong communication skills, and comfort handling complex legal entities.
About the job
Responsibilities
- Manage the intake, processing, and timely resolution of inbound KYC requests from clients and counterparties.
- Serve as the primary point of contact for KYC inquiries and explain global KYC requirements to clients.
- Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks.
- Maintain accurate records of KYC requests and documentation to support a clean audit trail.
- Monitor evolving global KYC/AML regulations and apply updated requirements to daily work.
Requirements
- 1 to 2+ years of compliance experience.
- Working knowledge of global KYC and AML frameworks.
- Ability to review complex legal entities and manage high-volume requests under tight deadlines.
- Strong written and verbal communication skills for client-facing correspondence and conversations.
- Ability to make decisions independently and escalate issues appropriately.
- Genuine interest in AML/CFT compliance and legal services.
- A degree in law, compliance, finance, or a related subject, or a diploma in paralegal studies.
Nice-to-Haves
- AML/KYC certifications such as ICA or ACAMS.
- Experience in corporate banking, legal services, fund administration, financial institutions, asset management, or fund compliance.
- Familiarity with offshore jurisdictions and structures, including Cayman and Luxembourg.
- Experience using AI tools or technology-driven workflows.
- Experience reviewing or preparing KYC documentation packs, AML comfort letters, or UBO declarations.
- Knowledge of fund formations, GP/LP relationships, and offshore holding structures.
- Exposure to EU, CSSF, AMLD, UK FCA, or US FinCEN AML/CFT frameworks.
Compensation and Benefits
- Market-competitive salary, equity for all full-time roles, and exceptional benefits.
- Seattle compensation range: $59,945–$74,955 annually.
- Final offers may vary based on geography, experience, expertise, and other factors.
Skills
Kyc, AML, Aml/Cft, Fincen, Fca, Cssf, Amld, Acams, Ica, Ubo Declarations
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