A global financial services organization is expanding its compliance team and is seeking a high‑ownership, polished KYC Compliance Analyst . This role supports a sophisticated aircraft‑leasing and investment model, working across complex multi‑entity structures and global transactions.
Why this role is unique:
• Leadership empowers employees — no micromanagement
• Hands‑on KYC (not a reviewer role)
• You’ll gather information, drive timelines, and manage direct outreach to global counterparties
• Opportunity to work on deal‑driven transactions where priorities shift quickly
• Collaborate with peers who come from top‑tier institutions
Key Responsibilities:
• Own inbound/outbound KYC requests for banks, lenders, investors, and vendors
• Prepare complete KYC packages and validate accuracy
• Navigate complex, multi‑entity organizational structures
• Gather information directly from stakeholders; follow up diplomatically and persistently
• Maintain UBO registers and support compliance testing, certifications, and audits
• Support time‑sensitive deal cycles — drop in when needed to keep transactions moving
• Collaborate with Compliance leadership on evolving regulatory needs
Requirements:
• Bachelor’s in Finance, Pre‑Law, or Business Administration
• 3–5 years of hands‑on KYC/AML experience including 2-3 years prior experience with AML monitoring and screening and demonstrated experience in KYC within the financial service industry.
• Strong understanding of compliance frameworks within financial services
• Comfortable with shifting priorities and fast deal timelines
• Strong judgment, communication skills, and independence
• Must reside within 60 minutes of Dallas or San Francisco
If you thrive in a high‑trust, high‑ownership environment and enjoy meaningful KYC work that drives global deals forward, we’d love to talk.
If you’re looking for a role with scope, sophistication, and the ability to truly make an impact — this opportunity is worth exploring.
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