AML/KYC Compliance Specialist: Investor Onboarding

Carlyle; Washington (District of Columbia); Sur place; USD 70 000 - 110 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

AML/KYC knowledge

Data-entry accuracy

Regulatory compliance

Description du poste

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 role emphasizes reviewing onboarding materials, conducting screening, supporting regulatory filings, and assisting with firm-wide AML