Senior KYC Analyst Inbound Compliance Global Regs

Carta; Hamilton (WA); Sur place; USD 71 000 - 112 000; Plein temps

Résumé du poste

United States Digital Space LLC seeks a Senior KYC Analyst in Inbound Compliance to manage high-volume, client-facing KYC requests for leading asset managers and private equity firms. You will ensure regulatory rigor across multiple jurisdictions, mentor junior analysts, and maintain precise records of all KYC activity.

You will stay ahead of changing KYC/AML rules, and apply updates to daily work while collaborating with cross-functional teams to maintain a robust compliance posture.

Qualifications

• 4+ years hands-on AML/KYC experience with global frameworks.
• Ability to navigate complex entity structures and multi-jurisdictional regimes.
• ICA/ACAMS certifications encouraged but not mandatory.

Responsabilités

• Own complex KYC engagements end to end, from intake to delivery.
• Guide team standards, improving processes and documentation.
• Validate KYC documentation for AML, KYC compliance across EU/UK/US regimes.
• Maintain accurate, up-to-date records in company systems.
• Monitor evolving KYC/AML regulations and share insights with the team.

Connaissances

KYC/AML experience

Regulatory knowledge

Mentoring teammates

Client-facing communication

Description du poste

United States Digital Space LLC seeks a Senior KYC Analyst in Inbound Compliance to manage high-volume, client-facing KYC requests for leading asset managers and private equity firms. You will ensure regulatory rigor across multiple jurisdictions, mentor junior analysts, and maintain precise records of all KYC activity.

You will stay ahead of changing KYC/AML rules, and apply updates to daily work while collaborating with cross-functional teams to maintain a robust compliance posture.