Senior KYC Analyst - Global Onboarding & Compliance

Partners Capital; Boston (MA); On-site; USD 75,000 - 110,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

401(k) plan with employer matching

Paid time off

Commuter benefits

Flexible spending accounts

Charity program and volunteer day

Support CFA/CAIA certifications

Job summary

Partners Capital seeks a Senior KYC Associate to join the Global KYC Team in Boston. You will own end-to-end KYC delivery across onboarding, remediation and ongoing reviews, working with internal stakeholders and third parties to meet deadlines.

The role demands attention to detail, handling complex ownership structures, and applying risk-based judgement across regions. You will monitor activity, support documentation and controls, and collaborate with Compliance to ensure timely escalations and

Qualifications

• 4–7 years' experience in KYC / AML / client onboarding.
• Strong understanding of KYC/AML regulatory expectations and how to apply them across regions (NAM).
• Confident handling complex entity types and ownership structures, including UBO analysis.
• Strong understanding of AML/KYC concepts and ability to apply risk-based decisioning in practice.
• Strong stakeholder management skills and confidence working across time zones.
• Excellent organization skills with the ability to manage multiple priorities and deliver to deadlines.
• Strong written communication skills and confidence escalating issues appropriately.
• Strong Excel / Outlook skills and comfort working with internal case management / CRM tools.

Responsibilities

• Own end-to-end KYC delivery across onboarding, remediation and ongoing review activity.
• Review complex ownership structures and UBO analysis and apply appropriate KYC requirements and risk-based judgement.
• Lead collection, review and maintenance of KYC documentation and evidence standards.
• Support monitoring activity including refreshers, document expiry tracking and trigger events.
• Perform key controls including PEP/sanctions screening and maintain audit trail.
• Partner with Compliance on escalations, approvals, exceptions and decisioning.
• Maintain tracking of workload, deadlines and progress; support basic MI reporting.
• Provide guidance to junior team members and contribute to training and quality.

Skills

KYC/AML regulatory knowledge

UBO analysis

Stakeholder management

Organization & deadline management

Advanced Excel/Outlook

Tools

Deal Cloud

CRM tools

Job description

Partners Capital seeks a Senior KYC Associate to join the Global KYC Team in Boston. You will own end-to-end KYC delivery across onboarding, remediation and ongoing reviews, working with internal stakeholders and third parties to meet deadlines.

The role demands attention to detail, handling complex ownership structures, and applying risk-based judgement across regions. You will monitor activity, support documentation and controls, and collaborate with Compliance to ensure timely escalations and