Credit Analyst
New York, New York • $80,000-$85,000
About the Company:
Our client is a diversified global investment manager specializing in private equity, credit, and real estate. With a focus on alternative assets, it seeks to identify unique opportunities across various industries.
Responsibilities:
- Assist with AML/KYC requirements to ensure all records are in compliance with regulatory standards
- Assist in bank account opening/closing processes
- Maintain databases and review inconsistencies for data integrity
- Assist in KYC related projects and requests
- Escalate appropriate risk items and drive issues to completion
- Participate in various ad hoc projects as needed
Requirements:
- Bachelor’s degree required
- 1-3 years of experience within financial services
- KYC experience a must
- Experience with opening/closing bank accounts
- Familiarity with complex entity structures a plus
Salary Range:
$80,000-$85,000
#LI-GP1