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Beacon Hill Legal’s client, a New York City based investment advisory firm, has an opportunity for a temp AML/KYC Analyst beginning in October 2025. This role will require full-time hours on a contract basis for a minimum of 5 months and require the candidate to be hired to work on a hybrid schedule with 3 days’ working onsite from the firm’s midtown office and two working remotely.
Ideal candidates will have 3+ years of experience working on KYC requests as it relates to PE firms (e.g. private lending funds). Pay rate is dependent on experience and starts at $50/hr.
Responsibilities
- Monitor deal pipeline and liaise with investment professionals for timely performance of transaction due diligence and KYC
- Conduct first line review of initial documents and screening of key entities, individuals and stakeholders, with particular emphasis on issue flagging
- Assist operations and investor services teams with KYC requests
- Review completed DDQ responses and forms relating to AML and sanction for accuracy and completeness
- Maintain training decks and participation records for AML and sanctions, Anti-Bribery and Anti-Corruption, and other topics as may be required
- Maintain P&P relating to KYC processes
- Perform fund risk assessments and assist with annual firmwide risk assessment
- Compile metrics as requested for oversight reporting
- Assist with testing of AML/KYC performed by Investor Services and Operations teams
Interested candidates must apply with a Word version of their resume for consideration. All relevant experience should be listed on resume submissions
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