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.
...in Florida seeks Entry-Level Exploration Team Members to assist with subsurface explorations using various drilling methods. No experience is required, and the position includes tasks such as collecting soil samples, routine maintenance, and adhering to safety standards...
...Class A CDL 3 Months of Tractor Trailer Experience:NO EXCEPTIONSNo More Than 3 Moving... ...Past 3 Years Job Description: OUR DRIVERS EARN UP TO $1,800 PER WEEK - REGIONAL &... ...CDL SCHOOL GRADUATES & EXPERIENCED TRUCK DRIVERS WELCOME! HERE'S WHAT WE...
...enrolled as a student at The Ohio State University, please log in to Workday to use the internal application process. Welcome to... .... Job Title: Senior Reporting and Analytics Analyst Department: Health Sciences | Government Resource Center...
A leading HR consulting firm in California is seeking a Senior Consultant for Workday Functional focusing on Core HCM and Compensation. The role involves delivering advanced configuration and optimization, leading workshops, and supporting compensation cycles. Candidates...
...Senior Equity Research Analyst At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management, wealth management, and fintech, offering many...