Junior Compliance Analyst

Gen 2 Careers•Boston, MA

1d•Hybrid

About The Position

The Private Equity fund administrator's BOSTON OFFICE is looking for an Anti-Money Laundering (AML) and Know Your Customer (KYC) Junior Compliance Analyst to assist the Compliance team in all administrative tasks related to AML/KYC Services for new and existing clients/investors. This role offers a challenging and rewarding position in a fast-growing organization with excellent opportunities for professional and career development in Private Equity, along with a competitive salary and benefits package.

Requirements

Must be legally authorized to work in the United States.

Nice To Haves

Experience in Private Equity fund administration.
Familiarity with AML/KYC, FATCA, and CRS regulations.
Experience with CRM systems.
Strong organizational and data management skills.
Excellent communication and interpersonal skills for liaising with internal and external parties.

Responsibilities

Collect and retain all client/investor documents from various sources for AML/KYC, FATCA and CRS.
Maintenance and centralization of AML/KYC, FATCA and CRS documents and data.
Collection and reconciliation of data for implementation of CRM system.
Maintain control and tracking logs for completed and open of compliance items.
Track statuses of key legal, compliance, and tax documents/information as needed.
Liaise with various internal departments (client serving teams, operations, IT, etc.) and external parties (clients, law firms, third party service providers, etc.).
Review client/investor documents to identify and compile key information required to perform Compliance Services including AML/KYC, FATCA, and CRS. Documents to include, but not limited to, subscription documents, tax forms, self-certification forms and other supporting AML/KYC documents.
Maintain and update client/investor database with key compliance information based on new compliance reviews and existing contracted clients.
Ensure all documentation (e.g., tax forms) is current, not expired and completed.