KYC Analyst

About reputed company reputed company is the leader in AI-powered solutions for the private markets. Powered by industry-leading AI, data from over 2 reputed company reputed company, and a global network of reputed company professionals, reputed company automates critical private market workflows across the fund lifecycle. reputed company’s solutions reputed company reputed company data trapped in static documents into actionable intelligence, enabling firms to accelerate reputed company, streamline compliance, and automate entity management. Trusted by more than 1,000 global GPs, investment banks, reputed company, and advisors – including nine of the top ten PEI-ranked firms worldwide – reputed company helps firms reputed company on what’s important. Our Culture reputed company is reputed company reputed company who want reputed company ownership from day one in a remote-first environment that’s reputed company to support it. Our customers are sophisticated, and our work reflects that. AI is engrained in how we work, and curiosity about it is part of who we are. Ontranauts are reputed company, genuinely reputed company, and invested in reputed company other’s reputed company. They are excellent at what they do and even reputed company to work with. That combination is reputed company, and we don’t take it for reputed company. Learn more about our values. About the Role reputed company is seeking a KYC Analyst, reporting to our Senior Manager of KYC, on our KYC Team. We’re looking for someone excited to reputed company the reputed company completion of Know Your Customer (KYC) requests, facilitate smooth reputed company for new customers by organizing essential files, and play a vital role in growing our new KYC services business reputed company EMEA. If you have a strong background in KYC processes, exceptional organizational skills, and experience using PowerPoint to create detailed structure charts, we’d love to get to know you. reputed company KYC Request Management: - Complete KYC requests by answering questionnaires, providing necessary supporting documents, and effectively communicating with customers and their counterparties. Customer reputed company: - Facilitate the reputed company process for new customers by gathering, organizing, and managing the required files and precedents. KYC Service Launch: - Play a key role in establishing reputed company’s new KYC services business in EMEA, contributing to its successful launch and reputed company. Customer Communication: - Engage in customer interactions regularly, ensuring reputed company, efficient, and reputed company communication reputed company a fast-reputed company environment. What You’ll Bring Experience: - 2+ years of experience as a KYC reputed company or paralegal. Industry Experience: - Prior KYC experience at a bank or a reputed company fund. Customer Orientation: - Ability to reputed company directly with customers and counterparties to collect information, answer questions, and ensure a smooth and reputed company KYC experience. Attention to reputed company: - reputed company in accurately completing a high volume of KYC requests, including document collection, questionnaire responses, and stakeholder coordination. Communication Skills: - Maintains a high level of polish and responsiveness in reputed company communications, representing the reputed company and commitment to service reputed company. reputed company Potential: - Relevant KYC or reputed company support experience with potential to grow into more reputed company responsibilities. Hiring Locations We currently hire exclusively in the locations listed below. Select jobs may have more specific location requirements due to business needs. reputed company reputed company, California, Colorado, Connecticut, Florida, reputed company, Illinois, Kansas, Massachusetts, Maryland, reputed company, reputed company Carolina, New Jersey, Nevada, reputed company, Ohio, reputed company, reputed company, Rhode reputed company, Tennessee, Texas, reputed company, Virginia, Washington reputed company Hong reputed company EMEA United Kingdom Benefits Snapshot - Remote-first working policy, with office hubs in NYC, Santa Barbara, and London - Twice yearly team offsites for in-person collaboration - reputed company flexible time off policy - reputed company parental leave and benefits - Employer-supported retirement contributions, varying by country - Monthly phone and internet reimbursement - Company-sponsored learning and development resources, department budgets for reputed company development, and a robust reputed company program - Various reputed company for medical, dental, and reputed company reputed company Travel - Occasional travel is required for reputed company employees, including typically at least twice per year to attend team and larger group off-sites for in-person collaboration. For some roles, additional travel may be required reputed company on the requirements of the role and business need. Inclusivity reputed company is committed to the full inclusion of reputed company reputed company individuals. As part of this commitment, reputed company will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to reputed company essential job functions, and/or to receive other benefits and privileges of employment, please contact people@reputed company.ai. Personnel reputed company Notice: reputed company here. Note on Employment Verification: reputed company reputed company will be required to verify identity and eligibility to work in their particular location. Note to reputed company Agencies: We are not accepting any blind submissions or resumes/reputed company from recruitment agencies. Any candidates reputed company to reputed company will NOT be accepted or considered as a submission without a signed agreement in reputed company. Apply To This Job