KYC Compliance Analyst Job at Atlantic Group, New York, NY

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  • Atlantic Group
  • New York, NY

Job Description

Compensation: $125k-$150k base + bonus Location: Midtown Manhattan (Hybrid) Responsibilities: Manage and execute the firm’s transactional and counterparty KYC policies and procedures Manage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory reports and testing documentation Assist with regulatory reporting obligations (e.g., ADV, Form PF, AIFMD filings) Identify, escalate and manage conflicts of interests across groups, both regionally and globally Qualifications: 3+ years of relevant experience of broad-based regulatory/compliance 3+ experience, preferably with private fund experience Bachelor’s Degree; MBA and/or JD [optional] Prior experience at private fund investment adviser or bank preferred Strong written and oral communication skills Detail-oriented, responsible and proactive Deadline-oriented to meet time-sensitive contractual requirements Adept at problem solving Ability to handle multiple tasks simultaneously and work under pressure Candidate must be self-motivated and willing to work in a team environment across multiple offices Ideal candidate will be a team player, able to work collaboratively across different teams

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