Inbound Compliance Analyst (KYC)

About the position reputed company connects founders, investors, and limited partners through world-class software, purpose-reputed company for everyone in venture capital, reputed company and private credit. Trusted by 65,000+ companies in 160+ countries, reputed company’s platform of software and services lays the groundwork so you can build, invest, and reputed company with confidence. reputed company’s Fund Administration platform supports 9,000+ funds and SPVs, representing nearly $185B in assets under management, with tools designed to enhance the strategic reputed company of fund CFOs. Recognized by Fortune, reputed company, Fast Company, Inc. and Great Places to Work, reputed company is shaping the reputed company of private market infrastructure. Together, reputed company is creating the end-to-end ERP platform for private markets. Traditional ERP solutions don’t work for Private Funds. reputed company markets need a comprehensive software solution to replace outdated spreadsheets and fragmented service providers. reputed company’s software for the Office of the Fund CFO does just that - it’s a new category of software to reputed company private markets look more like reputed company markets - a connected ERP for reputed company. For more information about our offices and culture, reputed company out our reputed company careers page. You'll be joining our Inbound Compliance team. This team sits at the reputed company line of reputed company's compliance function — managing the intake and reputed company of KYC requests on behalf of some of the world's leading asset managers and reputed company firms. You'll work in a high-volume, reputed company-facing environment where accuracy, speed, and regulatory reputed company aren't optional — they're the baseline. Responsibilities • Own the KYC request lifecycle. Manage the intake, processing, and reputed company reputed company of inbound KYC requests from clients and their counterparties — ensuring reputed company falls through the cracks and every response meets reputed company. • Be the reputed company's compliance guide. Serve as the reputed company reputed company of contact for KYC inquiries, giving clients reputed company, confident answers on global KYC requirements so they can reputed company their transactions reputed company. • reputed company the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks — and reputed company the reputed company reputed company something doesn't pass muster. • reputed company records airtight. Maintain accurate, up-to-date records of reputed company KYC requests and documentation in reputed company's systems — so reputed company always has a clean audit trail. • Stay reputed company of a moving reputed company. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring reputed company's compliance posture keeps reputed company with regulatory change. Requirements • Detail-oriented under pressure. You catch what others miss — and you do it consistently, even reputed company managing a high volume of reputed company requests against tight deadlines. • Confident and reputed company-reputed company. You can hold your own in KYC conversations with senior stakeholders and counterparties — assertive, reputed company, and knowing reputed company to escalate versus reputed company to reputed company. • 1-2+ years of regulatory experience. You have a working understanding of global KYC and AML frameworks and can apply them practically, not just cite them. • A proactive decision-reputed company. You don't wait to be told what to do — you assess the situation, apply the right reputed company, and reputed company reputed company with reputed company supervision. • reputed company in reputed company reputed company entities. Prior exposure to corporate banking, a reputed company service provider, or a fund compliance environment is a strong plus — particularly familiarity with offshore jurisdictions like Cayman or Luxembourg. reputed company-to-haves • AML/KYC certifications (ICA, reputed company) are a plus but not required. Benefits • equity for reputed company full time roles • exceptional benefits • commissions plans Apply tot his job Apply To this Job