Graduate TKYC Analyst
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Job Description
Transaction KYC Analyst working with legal and compliance teams to ensure deal compliance for private equity transactions. Remote position available in the US or Canada, favoring the Greater Toronto Area.
Responsibilities:
- Working closely with the clients' legal & compliance department and/or investment teams to understand transaction structures
- Liaising with the clients and relevant counterparties to request key materials and information by email or teleconference.
- Reviewing ownership and control structure to identify counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management
- Upon obtaining satisfactory information and materials, carrying out KYC risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk
- Collaborating with client's Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies
- Conducting legal and factual research, drafting and updating know-how materials, and assisting with other business development and practice management tasks
Requirements:
- Relevant knowledge including working in the legal, compliance and/or risk management sector as an intern, part-time employee or full-time employee.
- High level of attention to detail and analytical ability.
- Excellent written and verbal communication skills.
- Ability to manage multiple priorities under tight deadlines.
- Passionate about building a career in the legal and compliance sector.
- Degree in law, diploma in paralegal studies or a related subject area.
Benefits:
- 25 days holiday + UK Bank Holidays + 1 Day off for your birthday
- Remote first (anywhere in the US OR Canada).
- Private healthcare or the option to use the budget to be reimbursed for other wellness activities of your choice
- Annual subscription to your choice of Calm or Headspace
- Early finish Fridays in the summer
- Pension scheme (enhanced after 1 year service)
- Enhanced family friendly policies after 1 year
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