AML/KYC Compliance Specialist: Investor Onboarding

Carlyle; Washington (District of Columbia); On-site; USD 90,000 - 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 role emphasizes reviewing onboarding materials, conducting screening, supporting regulatory filings, and assisting with firm-wide AML

Qualifications

• BA/BS degree with solid academic performance.
• CAMS certification desired but not required.
• 2-4 years of professional working experience, preferably in AML/KYC in financial services.
• Knowledge of corporate and fund structures preferred.

Responsibilities

• Assist with administering Carlyle's global AML/KYC processes, coordinating with internal stakeholders and service providers.
• Review investor onboarding materials for AML/KYC due diligence and maintain relevant records.
• Conduct database screening searches and escalate results as needed.
• Assist with compliance-related IT projects to enhance anti-money laundering processes.
• Respond to third-party AML/KYC questionnaires and regulatory filings.
• Support other AML officers with due diligence questionnaires, KPIs, regulatory reporting, and audits.
• Monitor regulatory developments related to AML/KYC and other regulations.
• Develop and implement knowledge management best practices.

Skills

Communication skills

Analytical skills

Organizational skills

Attention to detail

Education

BA/BS degree

CAMS certification

Tools

Microsoft Office

Adobe Acrobat

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