KYC Analyst

Ontra, LLC; Northern (KY); Hybrid; USD 60,000 - 90,000; Full time

Benefits offered by this job

Remote-first

Team offsites

Paid time off

Parental leave

Retirement contributions

Phone & internet reimbursement

Learning & development

Medical, dental, and vision insurance

Job summary

Ontra, LLC is seeking a KYC Analyst to support Know Your Customer needs for Private Investment firms, including screening, onboarding, and ongoing refreshes. The role reports to the MD, KYC, and emphasizes strong organizational and diligence skills.

Candidates with 2+ years in KYC or as a paralegal, preferably with banking or private equity exposure, will thrive in a remote-first environment with US-based responsibilities and timezone considerations.

Qualifications

• 2+ years of experience as a KYC professional or paralegal.
• Prior KYC/reverse KYC experience at a bank or private equity fund.
• Ability to interface directly with customers and counterparties to collect information.
• High-volume document collection and stakeholder coordination require precision.

Responsibilities

• KYC Screening: Complete KYC Screening/Onboardings per client playbook.
• Reverse KYC: Respond to due diligence requests from banks, lenders, and counterparties.
• Customer Relationships: Support Private Investment firms and learn their policies.
• Customer Communication: Maintain polished, clear interactions in a fast-paced setting.

Skills

KYC

Customer orientation

Attention to detail

Communication

Education

Paralegal experience

Job description

About Ontra
Ontra is the leader in AI-powered solutions for the private markets. Powered by industry-leading AI, data from over 2 million contracts, and a global network of legal professionals, Ontra automates critical private market workflows across the fund lifecycle. Ontra’s solutions transform unstructured data trapped in static documents into actionable intelligence, enabling firms to accelerate contracts, streamline compliance, and automate entity management. Trusted by more than 1,000 global GPs, investment banks, law firms, and advisors – including nine of the top ten PEI-ranked firms worldwide – Ontra helps firms focus on what’s important.

Our Culture
Ontra is built for people who want real ownership from day one in a remote-first environment that’s built to support it. Our customers are sophisticated, and our work reflects that. AI is engrained in how we work, and curiosity about it is part of who we are.
Ontranauts are sharp, genuinely collaborative, and invested in each other's success. They are excellent at what they do and even better to work with. That combination is rare, and we don't take it for granted. Learn more about our values.

For this job, we are currently only hiring candidates based in the United States. For this role, we are prioritizing candidates in the US Eastern and Central Time Zones. For more information on where we employ, please see below.

About the Role

Ontra is seeking a KYC Analyst, reporting to our Managing Director, KYC, on our KYC Team.

We're looking for someone excited to support Private Investment firms' Know Your Customer (KYC) needs, both screening and reverse KYC, to help them facilitate loan closings, counterparty onboarding, and ongoing refreshes.

If you have a strong background in KYC processes, know the rules, regulations, and market norms, and have exceptional organizational and KYC diligence skills, we’d love to get to know you.

What You’ll Do

• KYC Screening: Complete KYC Screening/Onboardings in accordance with customer-specific compliance playbook

• Reverse KYC: Respond to incoming KYC/due diligence requests from banks, lenders, and counterparties on behalf of Private Investment firm clients

• Customer Relationships: Support Private Investment firms regularly, learning their policies and ways of working.

• Customer Communication: Engage in customer interactions regularly, ensuring clear, efficient, and positive communication within a fast-paced environment.

What You’ll Bring

• Experience: 2+ years of experience as a KYC professional or paralegal.

• Industry Experience: Prior KYC/reverse KYC experience at a bank or a private equity fund.

• Customer Orientation: Ability to interface directly with customers and counterparties to collect information, answer questions, and ensure a smooth and responsive KYC experience.

• Attention to Detail: Skill in accurately completing a high volume of KYC requests, including document collection, questionnaire responses, and stakeholder coordination.

• Communication Skills: Maintains a high level of polish and responsiveness in external communications, representing the brand and commitment to service quality.

Hiring Locations

We currently hire exclusively in the locations listed below. Select jobs may have more specific location requirements due to business needs.

United States

Arizona, California, Colorado, Connecticut, Florida, Georgia, Illinois, Kansas, Massachusetts, Maryland, Minnesota, North Carolina, New Jersey, Nevada, New York, Ohio, Oregon, Pennsylvania, Rhode Island, Tennessee, Texas, Utah, Virginia, Washington

APAC

Hong Kong

EMEA

United Kingdom

Benefits Snapshot

• Remote-first working policy, with office hubs in NYC, Santa Barbara, and London

• Twice yearly team offsites for in-person collaboration

• Paid flexible time off policy

• Paid parental leave and benefits

• Employer-supported retirement contributions, varying by country

• Monthly phone and internet reimbursement

• Company-sponsored learning and development resources, department budgets for professional development, and a robust onboarding program

• Various options for medical, dental, and vision insurance

Travel

Occasional travel is required for Ontra employees, including typically at least twice per year to attend team and larger group off-sites for in-person collaboration. For some roles, additional travel may be required based on the requirements of the role and business need.

Inclusivity

Ontra is committed to the full inclusion of all qualified individuals. As part of this commitment, Ontra will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact [e-mail].

Personnel Privacy Notice

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Note on Employment Verification: All employees hired will be required to verify identity and eligibility to work in their particular location.