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Regulatory Compliance Specialist Risk Manager/Analyst Financial Services Financial Analyst

Global KYC & Due Diligence Analyst

Job in Washington, District of Columbia, 20022, USA
Listing for: CFGI
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services firm in Washington, DC is seeking a Due Diligence (KYC) Analyst to support private equity clients. The role involves coordinating KYC/AML processes, collaborating with diverse teams, and ensuring compliance. Candidates should possess strong communication skills and a Bachelor's degree is preferred. This position offers exposure to global financial markets and potential for career growth in compliance or private equity operations.
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