Regulatory and Compliance
£120 - £200 p/d
30,000 to 40,000
08-12-2020 09:34 AM
Job Title: KYC Analyst
Position: Contract (tbc)
Roles and responsibilities:
As a Compliance KYC Analyst your role will be to assist account managers that are responsible for the client relationships to complete complex client KYC adoptions and reviews, ensuring strict adherence to the companies KYC policies and procedures and Anti Money Laundering (AML) compliance requirements.
The main responsibilities of the role include:
Completing CDD and EDD (onboarding) of fund structures, SPVs, limited partners, general partners, etc.
Master various compliance platforms and systems to streamline department workflow
Client monitoring / screening for sanction, PEP and adverse media related content / alerts
Responsible for identifying suspicious activity and following process to report these where required
Ad hoc - Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach
Conduct client KYC refresh / periodic file reviews related to clients as necessary
Work closely with the Head of Financial Crime and the compliance team to identify any major issues in relation to compliance.