Avantia Law · 8 hours ago
Graduate TKYC Analyst
United States
Full-time
Remote
New Grad, Entry LevelAvantia Law is an AI-first legal and compliance services provider serving leading asset managers and institutional investors. As a Transaction KYC Analyst, you will conduct KYC analysis and reviews for complex private equity deals, ensuring compliance with anti-money laundering regulations and supporting clients' investment risk management processes.
LegalLegal Tech
Responsibilities
Working closely with the clients' legal & compliance department and/or investment teams to understand transaction structures
Liaising with the clients and relevant counterparties to request key materials and information by email or teleconference
Reviewing ownership and control structure to identify counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management
Upon obtaining satisfactory information and materials, carrying out KYC risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk
Collaborating with client's Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies
Conducting legal and factual research, drafting and updating know-how materials, and assisting with other business development and practice management tasks
Qualification
Required
Relevant knowledge including working in the legal, compliance and/or risk management sector as an intern, part-time employee or full-time employee
High level of attention to detail and analytical ability
Excellent written and verbal communication skills
Ability to manage multiple priorities under tight deadlines
Passionate about building a career in the legal and compliance sector
Degree in law, diploma in paralegal studies or a related subject area
Benefits
25 days holiday + UK Bank Holidays + 1 Day off for your birthday
Remote first (anywhere in the US OR Canada)
Private healthcare or the option to use the budget to be reimbursed for other wellness activities of your choice
Annual subscription to your choice of Calm or Headspace
Early finish Fridays in the summer
Pension scheme (enhanced after 1 year service)
Enhanced family friendly policies after 1 year
Company
Avantia Law
Avantia Law offers legal services in compliance, contracts, and LP transfers, utilizing technology for legal processes.
Founded in 2019
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
James Sutton
Founder & Chief Executive Officer
Recent News
2025-01-22
2024-11-28
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