Due Diligence (KYC) Coordinator

CFGI

3 years ago

3.6 on Glassdoor

Washington, DC

Onsite

Full Time

Junior

0 applicants

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About this role

The Due Diligence (KYC) Analyst supports a large private equity client by managing Know Your Customer and Anti-Money Laundering processes across global jurisdictions. The role focuses on onboarding investors, handling transaction-related KYC, and ensuring consistency and completeness of documentation for funds and deal structures. This position interacts closely with Legal, Compliance, Tax, Accounting, and external financial institutions. It offers exposure to global financial markets and regulatory frameworks, creating a pathway toward careers in compliance, risk management, or private equity operations.

Skills

Qualifications

Bachelor’s Degree

About CFGI

cfgi.com

CFGI is a finance and accounting advisory firm that supports CFOs across critical functions, providing interim CFO and controllership services, technical accounting, and financial reporting expertise. The firm specializes in M&A and transaction accounting, SEC and regulatory compliance, and finance transformation to address complex accounting and operational challenges. CFGI serves middle‑market and public companies and is a portfolio company of The Carlyle Group and CVC.