LHH is assisting a leading global commercial aircraft leasing and asset management firm find an experienced KYC Compliance Analyst to support its Legal/Compliance function. This role is ideal for a polished, detail-driven compliance professional with strong KYC/AML experience.
Candidates must reside within 60 minutes of the Uptown area of Dallas - no exceptions.
Compensation and Benefits:
- Salary ranges from $80,000 - $90,000 DOE
- Full Benefits package including Medical, Dental, Vision, Life, Disability, and 401K
- Paid Parking
- Hybrid schedule - 1 week onsite training required in Dallas
Role Overview:
The KYC Compliance Analyst will:
- Serve as the primary point of contact for inbound and outbound KYC requests (banks, lenders, vendors, investors).
- Conduct due diligence on new and existing counterparties.
- Maintain and update UBO registers.
- Validate KYC documentation to ensure accuracy and compliance with internal standards and regulatory requirements.
- Support periodic compliance testing, audits, certifications, and control assessments.
- Manage audit evidence and assist with compliance and KYC system administration.
- Operate autonomously in a fast-paced, global environment, exercising strong judgment and risk discipline.
This role requires someone polished, articulate, independent, and comfortable preparing forms, not just reviewing them.
Required Qualifications
- Bachelors degree in Finance, Pre-Law, or Business Administration
- Proficiency in Microsoft Office
- Experience with ComplySci and/or custom compliance databases
- Familiarity with Thomson Reuters WorldCheck strongly preferred
- 3-5 years of relevant experience in private funds, fintech, commercial banking, or a regulated financial services environment
- Hands-on KYC/AML experience, including: Customer due diligence, sanctions/adverse media screening, and ongoing monitoring
- Strong working knowledge of regulatory frameworks impacting investment managers and global financial institutions
- Experience preparing regulatory filings and managing regulatory communications
- Strong analytical and critical-thinking skills
- High ethical standards; sound professional judgment
- Ability to adapt quickly within a fast-moving global organization
If you meet the requirements and have relevant experience, please apply or contact me directly at jamie.stone@lhh.com
