AML/KYC Compliance Specialist - Data & Onboarding

Carlyle; Washington (District of Columbia); On-site; USD 70,000 - 110,000; Full time

Job summary

Carlyle is seeking an AML Compliance Coordinator to support day-to-day administration of its global AML/KYC diligence and monitoring program. The role requires becoming the subject matter expert on Carlyle's AML/KYC policies and procedures, including investor identity validation and related data-entry tasks.

In-office four days per week in Washington, DC, the position emphasizes reviewing onboarding materials, conducting screening, supporting regulatory filings, and assisting with firm-wide AML

Qualifications

• Role requires becoming subject matter expert on Carlyle's AML/KYC policies and procedures.
• Investor identity validation and related data-entry responsibilities.

Responsibilities

• Support day-to-day administration of global AML/KYC diligence and monitoring program.
• Review onboarding materials and conduct screening.
• Support regulatory filings and assist with firm-wide AML initiatives.

Skills

AML/KYC knowledge

Data-entry accuracy

Regulatory compliance

Job description

Carlyle is seeking an AML Compliance Coordinator to support day-to-day administration of its global AML/KYC diligence and monitoring program. The role requires becoming the subject matter expert on Carlyle's AML/KYC policies and procedures, including investor identity validation and related data-entry tasks.

In-office four days per week in Washington, DC, the position emphasizes reviewing onboarding materials, conducting screening, supporting regulatory filings, and assisting with firm-wide AML