AML Compliance Coordinator at The Carlyle Group

• Job Location District Of Columbia, United States
• Seniority Not Applicable
• Type Full-time

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Description

Position Summary The Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML/KYC diligence and monitoring program.

The candidate is expected to become the subject matter expert with respect to Carlyle's AML/KYC policies, procedures, and practices.

Among other things, key activities include (i) reviewing documents required for investor identity validation; (ii) conducting database screening searches and reviewing and escalating any search results generated from such screening, (iii) completing the related documentation and data entry required in accordance with Carlyle's AML policies and procedures, (iv) assisting with testing and the periodic refresh of investor files, and (v) responding to third-party AML/KYC questionnaires or inquiries and assisting with AML/KYC regulatory filings required by local regulators.

He/she will also play a critical role in any new firm-wide initiatives relating to investor onboarding and KYC refreshes.

In-Office Requirements: 4 days per week in-office Primary Responsibilities Assist with administering Carlyle's global AML/KYC processes, including coordinating with relevant internal stakeholders and service providers supporting such processes; Review investor onboarding materials for AML and KYC due diligence, and maintain relevant books and records; Conduct database screening searches and review and escalate any search results generated from such screening; Assist with compliance-related IT projects, primarily related to enhancing anti-money laundering processes; Respond to third-party questionnaires related to Carlyle's AML/KYC program, including sanctions program.

Assist other Carlyle U.S.

and non-U.S.

AML officers with various tasks, such as due diligence questionnaires, KPIs, regulatory reporting, responding to audit and regulator inquiries, etc.