AML/KYC Analyst – Junior jobs in United States
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Ridge Road Partners · 10 hours ago

AML/KYC Analyst – Junior

positionGeorgia, United States
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

Ridge Road Partners is seeking a Junior AML/KYC Analyst to support identity verification and ensure compliance with financial regulations. The role involves reviewing documentation, conducting AML screenings, and maintaining compliance logs.

Investment Banking

Responsibilities

Review customer identity documents (ID, bank statements, utility bills)
Conduct AML screening against sanctions lists and watchlists
Analyze account behavior for red flags
Maintain detailed KYC and AML logs and compliance reports
Notify senior analysts of potential risks or suspicious activity
Assist in periodic reviews and enhanced due diligence (EDD)

Qualification

AML/KYC knowledgeRegulatory complianceExcel proficiencyAnalytical thinkingDegree in FinanceAttention to detailDocumentation skills

Required

Strong attention to detail
Understanding of AML/KYC basics and regulatory frameworks
Excel proficiency; familiarity with compliance tools is a plus
Strong analytical thinking and documentation skills
Credit Score Requirement: Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required

Preferred

Degree in Finance, Law, Business, or related field

Company

Ridge Road Partners

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Ridge Road is different sort of investment firm. We focus on creating long-term value, with a capital base that is flexible and long-term.
dateFounded in 2012
location
New York, New York, USA
people-size2-10 employees
web-link
http://ridgeroadpartners.com

Funding

Current Stage
Early Stage

Leadership Team

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Adam Jiwan
Founder and Managing Partner of Ridge Road Partners LLC
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Michael Mager
Partner
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Company data provided by crunchbase