KYC Compliance Analyst (Dallas)

A global financial services organization is expanding its compliance team and is seeking a high‑ownership, polished KYC Compliance Analyst . This role supports a sophisticated aircraft‑leasing and investment model, working across complex multi‑entity structures and global transactions. Why this role is unique: • Leadership empowers employees — no micromanagement • Hands‑on KYC (not a reviewer role) • You’ll gather information, drive timelines, and manage direct outreach to global counterparties • Opportunity to work on deal‑driven transactions where priorities shift quickly • Collaborate with peers who come from top‑tier institutions Key Responsibilities: • Own inbound/outbound KYC requests for banks, lenders, investors, and vendors • Prepare complete KYC packages and validate accuracy • Navigate complex, multi‑entity organizational structures • Gather information directly from stakeholders; follow up diplomatically and persistently • Maintain UBO registers and support compliance testing, certifications, and audits • Support time‑sensitive deal cycles — drop in when needed to keep transactions moving • Collaborate with Compliance leadership on evolving regulatory needs Requirements: • Bachelor’s in Finance, Pre‑Law, or Business Administration • 3–5 years of hands‑on KYC/AML experience including 2-3 years prior experience with AML monitoring and screening and demonstrated experience in KYC within the financial service industry. • Strong understanding of compliance frameworks within financial services • Comfortable with shifting priorities and fast deal timelines • Strong judgment, communication skills, and independence • Must reside within 60 minutes of Dallas or San Francisco If you thrive in a high‑trust, high‑ownership environment and enjoy meaningful KYC work that drives global deals forward, we’d love to talk.

If you’re looking for a role with scope, sophistication, and the ability to truly make an impact — this opportunity is worth exploring.