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John Hancock · 1 day ago

AML/KYC Analyst

Boston, MA

Full-time

Hybrid

Mid Level

$62K/yr - $103K/yr

3+ years exp

John Hancock is a leading international financial services provider, helping people make their decisions easier and lives better. They are seeking an AML/KYC Analyst to conduct Know Your Customer background checks and ensure compliance with internal policies and regulatory requirements. The role involves reviewing investor documentation, conducting risk assessments, and maintaining accurate records to support onboarding and ongoing monitoring processes.

Financial ServicesMedicalSecurity

Work & Life Balance

Responsibilities

Conduct KYC due diligence on underlying institutional investors in Private and Public Markets funds across the various alternative investment strategies

Review and validate investor documentation, including subscription agreements, KYC questionnaires, and identification documents

Perform screening for sanctions, politically exposed persons (PEPs), and adverse media; escalate high-risk findings as appropriate

Ensure accurate data capture for FATCA and CRS requirements

Maintain and update investor records in internal systems and repositories (e.g., SharePoint)

Collaborate with Fund Administrators, Compliance, Operations, and Investor Relations teams to resolve documentation gaps and ensure timely onboarding

Assist in periodic reviews, periodic refreshes and remediation of historical investor records

Support enhancements to KYC checklists, workflows, and trackers for efficiency and regulatory compliance

Identify and escalate potential AML/TF risks in accordance with internal policies

Participate in continuous improvement initiatives for AML/KYC processes

Other ad-hoc duties as it relates to AML/KYC

Qualification

AML/KYC experienceCAMS certificationAML/KYC regulations knowledgeDocument management systemsAnalytical abilitiesOrganizational skillsCommunication skillsProblem-solving abilitiesWork independently