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24 May

KYC Analyst – Asset Management (6-month Fixed-Term Contract)

KYC Analyst – Asset Management (6-month Fixed-Term Contract) – £44,000 (pro rata)

An Asset Management client of ours are on the lookout for a KYC Analyst with prior Asset Management experience to join them as soon as possible on an initial 6-month Fixed Term Contract.

Responsibilities

  • Manage the CDD/KYC process for all new and portfolio investments and Anti Money Laundering guidelines;
  • Lead the collation, validation and compliance risk assessment for all investments;
  • Monitor and maintain CDD/KYC analysis and documentation for the firm’s portfolio investments including Politically Exposed Persons (PEP) screening;
  • Support continuous improvement of the CDD/KYC processes and awareness raising in the organisation.

Requirements

  • Prior Experience within Asset Management is essential.
  • Experience of regulatory compliance administration, particularly carrying out CDD/KYC processes including onboarding and periodic review of client documentation and AML, Sanctions & PEP screening.

Please contact Bradley, if you would like more information on this opportunity.

 

  • Hiring Consultant

    Bradley Handelaar

    Senior Associate, Danos Consulting

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