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KYC Compliance Analyst Dallas, TX - Fully Remote

Candidates MUST be CURRENTLY based in the Dallas-Fort Worth metroplex

One of Vaco's investment management partners is looking to onboard a KYC Analyst due to workload and growth of the company. Analysts will play a crucial role in ensuring that the organization complies with regulatory requirements regarding customer onboarding, monitoring, and record-keeping.

They are looking for folks with an investment banking background and AML monitoring/screening experience as well as Know Your Customer compliance.

They are offering a fully remote schedule after a 6-month probationary period (2 days onsite/week) working with the local dealmaking team.

Key Responsibilities:

• Conduct thorough KYC checks on new and existing clients, ensuring all documentation and information meet regulatory requirements.
• Perform due diligence reviews, assessing the risk profile of clients based on factors such as jurisdiction, business type, and transaction activity.
• Analyze customer data and documents to verify identity, financial background, and any potential red flags.
• Maintain up-to-date knowledge of KYC regulations, AML/CTF legislation, and industry standards to ensure compliance.
• Monitor customer accounts for suspicious activity, preparing reports and escalating any findings to the appropriate internal teams.
• Work with internal teams to resolve compliance issues and gaps in customer records.
• Assist in the development and enhancement of KYC policies, procedures, and systems to improve efficiency and risk management.
• Liaise with regulatory authorities, internal auditors, and external parties as needed during audits or reviews.
• Stay informed about regulatory changes and adapt internal practices to meet evolving legal requirements.
• Provide support and guidance to junior team members and other departments on KYC-related matters.

Vaco provides expert consulting, permanent placement, executive search, managed services, and strategic staffing solutions for companies around the world, in the areas of accounting, finance, technology, healthcare, operations and more. As a premier talent solutions firm, Vaco connects people to their dream jobs and helps leading companies find talent to grow their business.

Please let us know if we can help you with this, or another role, for the next step in your career!