Senior Analyst KYC / AML

• The Compliance Department is seeking to add a further full-time resource due to growth of the business and increasing regulatory requirements

This is a broad role where the successful candidate would work remotely and liaise closely with Compliance colleagues, the business and support areas of Davidson Kempner in relation to all Compliance matters and assist the existing Compliance professionals with the following;

1. Perform AML/KYC due diligence, verify documentation and conduct periodic review of KYC records on:
2. Transaction counterparties
3. Board members/key individuals
4. Executing brokers and other trading relationships
5. Managing periodic refresh of the above
6. Providing detailed management reporting.