Due Diligence (KYC) Coordinator at CFGI

• Job Location Washington, DC
• Seniority Entry Level
• Type Full-time

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Description

We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of our largest private equity clients.

The principal responsibility of this position is to work directly with financial institutions and other third parties in different jurisdictions globally to complete Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) processes for facilitating fund/deal structures.

This position may also provide support in completing regulatory KYC/AML requirements for transactional activities and deal closings.

In addition, this position will be expected to ensure consistency in all documentation and information provided to third parties across all fund groups in order to implement process efficiencies.

This position will work directly with individuals at all levels and across a variety of teams at the client including Legal, Compliance, Tax, and Accounting.

The position requires strong listening comprehension and communication skills, the ability to independently research, multitask and prioritize, and high attention to detail.

As part of this role, you will gain exposure to global financial markets, regulatory frameworks, and complex deal structures, providing a strong foundation for career advancement in compliance, risk management, or private equity operations.

Successful candidates will have the opportunity to develop expertise in cross-border regulations, build relationships with senior stakeholders, and potentially progress into leadership roles.