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Compliance KYC Analyst

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Regulatory and Compliance
£450 per day
United Kingdom
15-06-2021 11:33 AM
Role: Compliance KYC Analyst
Position: Contractor
Salary: upto £450 per day.

Overview of the role:
  • Work with the Client Services Team to give clear direction on customer due diligence requirements
  • Conduct in depth analysis of multi-party payment flows and document
  • Completing CDD and EDD (onboarding) of fund structures, SPVs, limited partners, general partners, etc
  • Client monitoring / screening for sanction, PEP and adverse media related content / alerts
  • Conduct client KYC refresh / periodic file reviews related to clients as necessary
  • Master various compliance platforms and systems to streamline department workflow.
  • Work closely with the Compliance Manager and Compliance Director to identify any major issues, enhancements, developments in relation to client portfolio
  • Enable the company to on-board clients across multi - sectors and jurisdictions in line with internal policy and external guidance
  • Providing input to strengthen the on boarding and monitoring controls to compensate for the enhanced risk that this diverse client base presents
  • Ensure the company continues to operate within the agreed parameters set out with external parties
  • To continually develop and maintain a level of compliance, fraud and AML expertise in the business
Key skills required:
  • KYC/Onboarding experience within the alternative investment space
  • Knowledge of: Funds, SPV’s, General/Limited partnerships across jurisdictions such as Lux, Ireland, Cayman, BVI

Ryan Green

Recruitment Consultant

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