Related skills
kyc aml fincen bsa edd📋 Description
- Build knowledge of our software and the private equity industry.
- Conduct AML/KYC reviews to ensure regulatory compliance.
- Use Juniper Square software to support fund admin and investor services.
- Balance fulfilling customer requests with SLAs.
- Demonstrate lifecycle due diligence (CDD, EDD, SDD); Source of Wealth.
- Regulatory fluency: BSA, Patriot Act, FinCEN, offshore regs (CIMA).
🎯 Requirements
- 2-3 years AML-related experience.
- High integrity and desire to do the right thing for customers and business.
- Strong written and verbal communication skills.
- Self-starter with ability to identify problems and propose solutions.
- Flexible and adaptable; able to handle multiple projects.
- Comfort with ambiguity and building something new and big.
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