Analyst - Compliance Ops (LDE)

About the role

The Analyst - Compliance Ops (LDE) role is responsible for sourcing and identifying Customer Identification Program (CIP) and Know Your Customer (KYC) information related to private companies based in the USA. The position involves reviewing, validating, and sourcing KYC information from various sources such as government databases, data aggregators, company websites, annual reports, regulatory filings, and other reliable open sources. The analyst will work closely with operations teams to ensure data quality and completeness, focusing on business registration, demographics, ownership structures, nature of business, and assessing anti-money laundering (AML) risks.