Position Summary The Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML... to Carlyle's AML/KYC policies, procedures, and practices. Among other things, key activities include (i) reviewing documents...
, and any required closing deliverables, ensuring compliance with current fund requirements. · Assemble and maintain a standard KYC/AML package... and Compliance teams to prepare AML/KYC letters outlining the firm's due diligence framework and detailing the investing entity...