KYC Compliance Analyst

A global financial services organization is expanding its compliance team and is seeking a high-ownership, polished KYC Compliance Analyst. This role supports a sophisticated aircraft-leasing and investment model, working across complex multi-entity structures and global transactions.Why this role is unique:• Leadership empowers employees "” no micromanagement• Hands-on KYC (not a reviewer role)• You'll gather information, drive timelines, and manage direct outreach to global counterparties• Opportunity to work on deal-driven transactions where priorities shift quickly• Collaborate with peers who come from top-tier institutionsKey Responsibilities:• Own inbound/outbound KYC requests for banks, lenders, investors, and vendors• Prepare complete KYC packages and validate accuracy• Navigate complex, multi-entity organizational structures• Gather information directly from stakeholders; follow up diplomatically and persistently• Maintain UBO registers and support compliance testing, certifications, and audits• Support time-sensitive deal cycles "” drop in when needed to keep transactions moving• Collaborate with Compliance leadership on evolving regulatory needsRequirements:• Bachelor's in Finance, Pre-Law, or Business Administration• 3-5 years of hands-on KYC/AML experience including 2-3 years prior experience with AML monitoring and screening and demonstrated experience in KYC within the financial service industry.• Strong understanding of compliance frameworks within financial services• Comfortable with shifting priorities and fast deal timelines• Strong judgment, communication skills, and independence• Must reside within 60 minutes of Dallas or San FranciscoIf you thrive in a high-trust, high-ownership environment and enjoy meaningful KYC work that drives global deals forward, we'd love to talk.If you're looking for a role with scope, sophistication, and the ability to truly make an impact "” this opportunity is worth exploring.

Created: 2026-05-09