compliance analyst. + dallas , texas + posted 2 days ago **job details** summary + $70,000 - $80,000 per year + permanent + bachelor degree + category office and administrative support occupations + referenceAB_4619639 job details We are partnering with a leading player in the commercial aircraft leasing industry to help recruit for an exciting KYC Compliance Analyst opportunity. This is a chance to join a global powerhouse known for its commitment to client satisfaction in financing and management to over 200+ airline clients globally. Located in Dallas,Texas, this role offers a hybrid schedule of two days in office, three days remote weekly for the first six months then you can transition to fully remote. If you're passionate about compliance and regulations then this role could be your next big step with a leading player in the commercial airlines leasing industry. We look forward to speaking with you! salary: $70,000 - $80,000 per year shift: First work hours: 9 AM - 6 PM education: Bachelors Responsibilities Responsibilities + You will be the main contact for KYC requests from third parties, including refresh requests to properly satisfy their time sensitive requests. + Maintain and regularly update UBO registers. + Collaborate closely with the Compliance Officer and stakeholders to implement and improve KYC systems and processes. + Act as a liaison with other organization departments to further promote the company's Compliance Program + Assist Compliance Officer with establishing and following the compliance testing calendar along with other annual compliance review processes. + Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files are current and up to date. Conduct additional ad hoc compliance assignments as requested while maintaining the highest ethical standards. Education/Experience Requirements + 4 Year Degree in Finance, Pre-Law, or Business Administration + 2-3 years prior experience with AML monitoring and screening and demonstrated experience in KYC within the financial service industry. + 3-5 years prior experience in private funds, fintech, or investment banking strongly preferred, or other service business involving regulatory or organizational management. + Experience with AML monitoring and screening and demonstrated experience in KYC within the financial service industry. + Basic knowledge of SEC laws and regulations applicable to registered investment advisers Skills + AML Monitoring (2 years of experience is required) + Investment Banking (2 years of experience is required) + Regulatory Compliance - SEC (2 years of experience is required) + KYC (2 years of experience is required) Qualifications + Years of experience: 3 years + Experience level: Experienced Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status. At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com. Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility). This posting is open for thirty (30) days. **get in touch** we are here to help you with your questions. BT **brandon taylor** + +1 972 788 2490 (tel:+1 972 788 2490) + brandon.taylor@randstadusa.com