Title: KYC Analyst - Alternatives Private Division Location: Dallas, TX (On-Site) Pay Rate: $23/hr W2 Contract Duration: 6 Months Position Overview: Our Asset Management Alternatives Private KYC Group is seeking a KYC Analyst to support the onboarding of clients in a highly regulated and fast-paced environment. This role works closely with stakeholders across Business, Legal, Compliance, and Operations, ensuring the firm adheres to regulatory requirements while delivering a world-class onboarding experience. You will be part of the AM Alts Pvt Operations team , supporting long-term principal investing efforts in equity, real estate, and credit. This position is pivotal in safeguarding the firm through robust due diligence processes while working directly with internal teams and external clients. Key Responsibilities: Conduct customer due diligence (CDD) checks in compliance with AML/KYC regulations (e.g., Dodd Frank, MiFID, FATCA, EMIR). Perform screening for PEPs, sanctions, and adverse media, escalating issues to Legal and Compliance as needed. Collaborate with Business, Legal, Compliance, and Middle Office teams to ensure seamless client onboarding. Communicate directly with clients and partners to obtain and explain required documentation. Provide timely and accurate guidance to internal teams regarding onboarding requirements. Escalate issues promptly to fulfill regulatory obligations. Participate in continuous process improvement and policy development efforts. Execute regulatory checks to enable the timely opening of new accounts. Support strategic projects and ad hoc onboarding initiatives. Basic Qualifications: Bachelor's degree required. Excellent attention to detail and analytical/problem-solving skills. Strong interpersonal and communication skills with ability to explain complex issues clearly. Demonstrated ability to manage competing priorities in a fast-paced team environment. Self-motivated and accountable with excellent organizational skills. Proven ability to work effectively under pressure. Preferred Qualifications: Knowledge of financial markets and products. Experience with KYC/AML and Customer Identification Programs (CIP). Familiarity with legal entity structures and how they impact onboarding. Experience delivering excellent client service in a regulated environment. Ability to adapt to evolving regulatory requirements. Strong written and verbal communication. Risk-aware and proactive in escalating issues. Job ID: JOB-241581 Publish Date: 16 May 2025 Strategic Staffing Solutions
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