AML/KYC Analyst
Listed on 2026-01-12
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Finance & Banking
Financial Analyst, Regulatory Compliance Specialist
The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on underlying institutional investors in Private and Public Markets funds. They will ensure compliance with internal policies and regulatory requirements. This role involves reviewing investor documentation, conducting risk assessments, and maintaining accurate records to support onboarding and ongoing monitoring processes.
Position Responsibilities- Conduct KYC due diligence on underlying institutional investors in Private and Public Markets funds across the various alternative investment strategies.
- Review and validate investor documentation, including subscription agreements, KYC questionnaires, and identification documents.
- Perform screening for sanctions, politically exposed persons (PEPs), and adverse media; escalate high-risk findings as appropriate.
- Ensure accurate data capture for FATCA and CRS requirements.
- Maintain and update investor records in internal systems and repositories (e.g., SharePoint).
- Collaborate with Fund Administrators, Compliance, Operations, and Investor Relations teams to resolve documentation gaps and ensure timely onboarding.
- Assist in periodic reviews, periodic refreshes and remediation of historical investor records.
- Support enhancements to KYC checklists, workflows, and trackers for efficiency and regulatory compliance.
- Identify and elevate potential AML/TF risks in accordance with internal policies.
- Participate in continuous improvement initiatives for AML/KYC processes.
- Other ad‑hoc duties related to AML/KYC.
- 3–5 years in AML/KYC within financial services, preferably in private equity, asset management, or alternative investments.
- Bachelor’s degree in Business, Finance, Accounting, Economics, or related field.
- CAMS or equivalent AML certification preferred.
- Strong understanding of AML/KYC regulations, specifically in the US, Cayman Islands and Luxembourg.
- Proficiency in screening tools and document management systems.
- Excellent organizational skills and attention to detail.
- Strong analytical and problem‑solving abilities.
- Effective communication skills (written and verbal).
- Ability to work independently and manage multiple priorities in a fast‑paced environment.
- We’ll empower you to learn and grow the career you want.
- We’ll recognize and support you in a flexible environment where well‑being and inclusion are more than just words.
- As part of our global team, we’ll support you in shaping the future you want to see.
Boston, Massachusetts
Working Arrangementハイブリッド勤務
Salary range is expected to be between$61,875.00 USD - $ USD
If you are applying for this role outside of the primary location, please contact for the salary range for your location. The actual salary will vary depending on local market conditions, geography and relevant job‑related factors such as knowledge, skills, qualifications, experience, and education/training. Employees also have the opportunity to participate in incentive programs and earn incentive compensation tied to business and individual performance.
BenefitsManulife/John Hancock offers eligible employees a wide array of customizable benefits, including health, dental, mental health, vision, short‑ and long‑term disability, life and AD&D insurance coverage, adoption /surrogacy and wellness benefits, and employee/family assistance plans. We also offer eligible employees various retirement savings plans (including pension/401(k) savings plans and a global share ownership plan with employer matching contributions) and financial education and counseling resources.
Our generous paid time off program in the U.S. includes up to 11 paid holidays, 3 personal days, 150 hours of vacation, and 40 hours of sick time (or more where required by law) each year, and we offer the full range of statutory leaves of absence.
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