Compliance Officer; KYC, AML, Onboarding
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-14
Listing for:
Anonymous
Full Time
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: New York
A leading investment and operating platform is seeking a Senior Compliance Officer to support legal and treasury teams across KYC, AML, and broader due diligence obligations.
Responsibilities- Manage and respond to KYC/AML and due diligence requests from banks, partners, and financial institutions.
- Oversee counter party onboarding and ongoing compliance requirements.
- Review complex entity structures to identify UBOs and beneficial ownership.
- Prepare organizational charts, certifications, and regulatory filings.
- Maintain compliance records and track action items.
- Support policy updates, process improvements, and ad hoc compliance initiatives.
- 5–10 years of KYC/AML or compliance experience, ideally from financial services (e.g., asset management, private equity, banking) or real estate.
- Strong analytical, organizational, and communication skills.
- Ability to operate independently in a fast-paced environment with sound judgment and integrity.
This role offers meaningful responsibility and exposure within a sophisticated compliance function.
#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:
×