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Senior Know Your Client (KYC) Analyst

Primary office location
Houston
Date
10-Feb-2025
Permanent - Full time, Junior
Job category
Operations
Join Macquarie’s Client Lifecycle Management (CLM) team as a Senior Know Your Client (KYC) Analyst. In this role, you will be part of an inclusive, collaborative, dynamic and enthusiastic team that will allow you to gain exposure to a global stakeholder group, while developing your KYC, financial crime and operational skills.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

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As a Know Your Client Analyst, you will be acting as our first line of defense, primarily responsible for performing anti-money laundering and non-anti money laundering due diligence on existing and new clients/counterparties. Your appetite for improvement will be utilized as you conduct research and obtain information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons. You will be responsible for determining and escalating high risk triggers and other potential risk findings as well as maintenance of accurate and complete data and documents into our customer databases. Team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill an entity’s Know Your Client requirements as mandated by compliance and regulatory standards.

What you offer

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  • 2+ years of Know Your Client and Anti-Money Laundering experience gained in a financial services, consulting or vendor environment is required
  • Bilingual in Portuguese and English is encouraged. 
  • Highly motivated individual with a confident and professional attitude, possessing high levels of strong analytical thinking, problem solving skills, and attention to detail.
  • An entrepreneurial spirit with the ability to work well in a team environment and take direction.


We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

About Corporate Operations Group

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In our Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. We’re a global, collaborative team with deep expertise in technology, data, digital, market operations, corporate real estate, business resilience, procurement and global security.

Our commitment to diversity, equity and inclusion

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We are committed to providing a working environment that embraces diversity, equity and inclusion. As an inclusive employer, Macquarie provides equal opportunities to all individuals regardless of race, color, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other impermissible criterion or circumstance.

Our aim is to provide reasonable accommodations to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know during the application process.

Learn more about Macquarie

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