KYC Compliance Analyst for Private Capital Deals
United States Digital Space LLC
United States Digital Space LLC is seeking a Transactional KYC Analyst to join our Compliance – Transactional Sub Division. You’ll work at the intersection of private equity deal-making and regulatory compliance, conducting KYC reviews on fund structures, SPVs, and multi-jurisdictional counterparties with deal teams, lawyers, and compliance professionals. You will help ensure transactions meet AML/CTF regulations, maintain high standards of accuracy, and support the faster closing of complex #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 5 days ago
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