Senior AML/KYC Associate — Hybrid, PTO & Growth

IQ-EQ; Los Angeles (CA); Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Comprehensive benefits package

Generous paid time off

Health benefits including medical and dental

Paid parental leave

401(k) plan with company match

Job summary

A leading investor services firm in Los Angeles is seeking a Senior Associate for AML/KYC (Fund Administration). This entry-level role involves verifying and leading AML/KYC reviews, coordinating with teams, and supporting multiple private equity funds. Ideal candidates will have two years of experience in a related field and strong analytical skills. The company offers a comprehensive benefits package, including generous PTO and health benefits. A hybrid work schedule is also available.

Qualifications

• At least two years of experience in private equity or AML/KYC.
• Experience in high-volume work environments.
• Experience managing and training offshore resources preferred.

Responsibilities

• Verify and lead AML/KYC reviews for investor and investment levels.
• Coordinate with onshore and offshore teams to manage reviews.
• Support clients across multiple private equity funds.
• Oversee offshore resources and ensure adherence to processes.
• Assess and improve operational effectiveness.

Skills

Analytical skills in AML/KYC

Attention to detail

Effective written communication

Team collaboration

Proficiency in Microsoft Outlook

Proficiency in Excel

Proficiency in Word

Job description

A leading investor services firm in Los Angeles is seeking a Senior Associate for AML/KYC (Fund Administration). This entry-level role involves verifying and leading AML/KYC reviews, coordinating with teams, and supporting multiple private equity funds. Ideal candidates will have two years of experience in a related field and strong analytical skills. The company offers a comprehensive benefits package, including generous PTO and health benefits. A hybrid work schedule is also available.