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Beacon Hill Legal's client, a New York City based investment advisory firm, has an opportunity for a temp AML/KYC Analyst beginning in January 2025. This role will require full-time hours on a contract basis for a minimum of 2-3 months and require the analyst to work onsite from the firm's midtown office. Ideal candidates will have experience working on KYC requests as it relates to private equity firms (private lending funds and private equity funds).

Details:

Start Date: January 2025Location: working from the firm's midtown office 3 days a week.Hours: full-time hours during standard business hours (Mon-Fri)Duration: a minimum of 2-3 months, with the possibility of extendingPay Rate: rate is dependent on experience but will start at $50 per hour

Qualifications:

Well-versed in working on, clarifying, reviewing, and delegating KYC letters/ requests to appropriate internal contactsShould have experience working on the deal side and understanding sellers, entity acquisition, lenders, management, etc.Understanding of risk levels in jurisdictionsMust be comfortable working onsite in midtown.Must have strong writing skills, organization, and be able to work well independently

If you are interested in applying for this role please send a Word version of your resume to legalmrs@beaconhillstaffing.com The email header should state "AML/KYC Analyst". All experience relevant to this job should be listed on your resume, along with a home address.

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