Junior Compliance Analyst

About the role

The Private Equity fund administrator's BOSTON OFFICE is seeking a Junior Compliance Analyst to support the Compliance team in managing AML/KYC services for both new and existing clients.

Responsibilities

• Collect and retain all client/investor documents from various sources for AML/KYC, FATCA and CRS.
• Maintain and centralize AML/KYC, FATCA and CRS documents and data.
• Collection and reconciliation of data for implementation of CRM system.
• Maintain control and tracking logs for completed and open compliance items.
• Track statuses of key legal, compliance, and tax documents/information as needed.
• Liaise with various internal departments (client serving teams, operations, IT, etc.) and external parties (clients, law firms, third party service providers, etc.).
• Review client/investor documents to identify and compile key information required to perform Compliance Services including AML/KYC, FATCA, and CRS.
• Maintain and update client/investor database with key compliance information based on new compliance reviews and existing contracted clients.
• Ensure all documentation (e.g., tax forms) is current, not expired and completed.

Qualifications

• Strong attention to detail and organizational skills.
• Excellent communication and interpersonal skills.
• Proficiency in Microsoft Office Suite.
• Experience with CRM systems.
• Knowledge of AML/KYC regulations and compliance procedures.

Benefits

The salary range for this position is $60,000-$70,000, in addition to a comprehensive benefits package. Please note that the actual salary offered within that range will depend on the candidate’s experience level.

Pay

$60,000 - $70,000 annually

Schedule

Hybrid schedule: 2 days in the office and 3 days remote

Contact

For further information, please visit Gen II Fund Services, LLC Candidate Privacy Statement.

This employer is an equal opportunity employer/protected veteran/individual with disabilities.