Investment Banking Compliance Analyst (Fully Remote)
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Job Type | Permanent full-time |
Location | Texas |
Area | Texas, International |
Sector | Aircraft Leasing |
Salary | Negotiable |
Start Date | ASAP |
Job Ref | BBBH2036_1727268605 |
Job Views | 196 |
- Description
My client is a major aviation finance firm which is recruiting for a Compliance Analyst with investment banking experience. This is an excellent opportunity to join an ambitious aviation finance firm in a fully remote position.
This position requires physical residence in Texas.
Responsibilities:
- Review and validate KYC documentation, mitigating risks for new prospects
- Respond to time-sensitive KYC requests from vendors and lenders
- Support compliance audits and perform quarterly security assessments
- Collaborate closely with the Compliance Director and key stakeholders
Requirements:
- Bachelor’s degree in finance, pre-Law, or Business Administration
- At least one year's compliance and AML monitoring experience from a financial services, funds or investment banking firm.
- Familiarity with SEC laws and investment management compliance
- Knowledge of the rules and regulations governing compliance programs for investment managers.
- Right to work in the US.
A market-leading package is on offer with this position.
If you are interested in discussing this role further, please apply online, or contact Tara at GKR Search and Selection for more information.
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