Transactional KYC Compliance Specialist; Private Equity
Listed on 2026-09-22
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Finance & Banking
Regulatory Compliance Specialist, Tax Law, Corporate Finance -
Law/Legal
Regulatory Compliance Specialist, Tax Law
United States Digital Space LLC seeks a Transactional KYC Analyst to join our Compliance – Transactional Sub Division, focusing on AML, regulatory compliance, and complex deal structures in private equity contexts.
You will work with deal teams, lawyers, and compliance professionals on live transactions involving fund structures, SPVs, and multi-jurisdictional counter parties, ensuring timely, high-quality KYC reviews.
We are currently recruiting a Transactional KYC Compliance Specialist (Private Equity) for our team in KY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Transactional KYC Compliance Specialist (Private Equity) role in the description above.
We appreciate your interest in this position.
Join United States Digital Space LLC and contribute to our ongoing work.
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