More jobs:
KYC Compliance Analyst Private Capital Deals
Job in
Georgetown, Scott County, Kentucky, 40324, USA
Listed on 2026-08-26
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC is seeking a Transactional KYC Analyst to join our Compliance – Transactional Sub Division. You’ll work at the intersection of private equity deal-making and regulatory compliance, conducting KYC reviews on fund structures, SPVs, and multi-jurisdictional counter parties with deal teams, lawyers, and compliance professionals.
You will help ensure transactions meet AML/CTF regulations, maintain high standards of accuracy, and support the faster closing of complex
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×