Job Description
The Senior Associate will execute the full operational AML/KYC lifecycle for private markets clients. This includes investor onboarding, ongoing monitoring, initial and recurring screening and building risk profiles. The Senior Associate needs strong knowledge of complex ownership structures and documentation for various legal entities and will participate in remediation projects, support new fund launches and KYC refresh exercises to resolve documentation deficiencies.
They will manage the daily adjudication of high-volume screening alerts, contribute to process optimization, and serve as a centralized compliance contact. Preparing accurate reporting for senior management and ensuring all activity maintains strict adherence to global regulatory standards is also required.
The qualifications include relevant experience in compliance or audit fields, strong knowledge of global AML/KYC frameworks, and proficiency in AML screening tools. Excellent interpersonal skills, the ability to multitask effectively, and a Bachelor’s degree with CAMS certification are also required.
About Juniper Square
Juniper Square's mission is to unlock the full potential of private markets by digitizing them and bringing efficiency, transparency, and access.