Top Tech Jobs & Startup Jobs

Serve as the credit subject matter expert for a US KYC transformation program. Advise on credit products, counterparties, entity structures, AML/KYC requirements, operating model design, file remediation, workflow implementation, and process documentation. Partner with credit teams, compliance, legal, operations, technology, and change stakeholders to establish practical risk-assessment and onboarding standards.

Manage the operational lifecycle of private debt and private equity investments, including settlement, asset servicing, loan agency activities, reconciliations, cash controls, and lifecycle accounting. The role handles drawdowns, repayments, interest, fees, capital movements, restructurings, and physical security registration while partnering with front office, legal, finance, and custodians to maintain accuracy and control adherence.

Owns US trade and transaction reporting obligations for a hedge fund, including regulatory interpretation, BAU oversight, exception management, reconciliations, data investigation, regulator responses, and change delivery. Leads reporting changes through requirements, Jira documentation, testing, UAT, and validation while partnering with Compliance, Technology, Operations, vendors, repositories, and reporting agents. Focus areas may include CAT/EBS, CFTC swap data reporting, or OFR bilateral repo reporting.

Supports the lifecycle management of private debt and private equity investments, including trade settlement, asset setup, reconciliations, cash controls, loan agency activity, income accounting, restructurings, and capital events. Partners with investment teams, legal, finance, fund administrators, custodians, and external counterparties. The role emphasizes accuracy, ownership, client collaboration, process improvement, and the ability to learn quickly in a controlled, fast-paced alternatives operations environment.

Perform daily trade surveillance and investigations across asset classes, triage alerts, refine scenarios and thresholds, support data transformation and automation projects, collaborate with technology on data feeds and UAT, and handle regulatory and audit requests to improve surveillance framework and alert quality.

Manage end-to-end coordination of legal entity dissolutions (SPVs, trusts, funds), applying fund operations expertise to review documentation, remove operational blockers, track deliverables, lead client meetings, and implement improved workflows to achieve timely entity closures across jurisdictions.

Lead KYC and onboarding operations for an alternative investments firm: manage client requests, oversee a small team, optimize workflows, ensure regulatory compliance, liaise with stakeholders and vendors, report on performance, and implement process improvements.

The role involves managing the dissolution of legal entities, ensuring compliance, coordinating with stakeholders, and improving processes across projects.

Lead the KYC and onboarding processes for institutional clients, ensuring compliance with regulations, optimizing workflows, and fostering relationships with internal teams.

Manage the lifecycle of private debt and equity investments, including settlement, cash management, and collaboration with investment teams and fund administrators.