Senior Product Services Analyst – Kyc – Fund Paralegal
| Company | Ontra |
|---|---|
| Location | Remote in USA, New York, NY, USA |
| Salary | $120000 – $168000 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Mid Level |
Requirements
- 3+ years of experience as a paralegal, law clerk, or with a legal tech company
- Prior KYC experience at a bank or a private equity fund
- Experience in designing or optimizing operational workflows, with a focus on improving processes, not just following them
- Translates high-level business objectives into structured, repeatable processes, such as onboarding flows, communication templates, or pricing models, that enable scale and efficiency
- Understanding of how KYC fits into broader legal and business operations, with the ability to help refine and elevate service delivery
- Brings a proactive, future-oriented approach to early-stage business challenges, anticipating needs before they arise and aligning day-to-day work with long-term goals.
Responsibilities
- Complete KYC requests for customers by answering questionnaires, providing necessary documentation, and maintaining clear communication with all parties involved
- Facilitate the onboarding of new customers by collecting, organizing, and managing the required files and documents
- Collaborate with team members to design and implement essential processes for onboarding, pricing, and enhancing the customer journey as part of a new business line
- Engage directly with customers and their counterparties in a dynamic environment, ensuring a smooth and efficient exchange of information
- Contribute to the successful launch of the KYC services business by taking an active role in its development and execution.
Preferred Qualifications
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No preferred qualifications provided.