IKYC Analyst
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Job Description
KYC Analyst ensuring compliance with AML and KYC regulations for client's third-party requests. Managing documentation review in a fast-paced environment focused on asset management.
Responsibilities:
- Manage the intake and processing of all incoming KYC requests directly from clients and/or their counterparties, ensuring timely and accurate responses.
- Serve as the primary point of contact for clients regarding KYC requests, addressing inquiries related to global KYC requirements.
- Review and analyse KYC documentation provided by clients for completeness, accuracy, and compliance with both local and international regulatory requirements.
- Ensure regulatory adherence by handling requests in line with AML, KYC, and other relevant compliance frameworks.
- Maintain accurate and up-to-date records of all KYC requests and related documentation in our systems.
- Monitor and stay informed of evolving KYC/AML regulations and best practices globally.
- Make confident and informed decisions to resolve inquiries efficiently while upholding firm policies and standards.
- Prioritise and manage multiple requests efficiently in a high-pressure environment.
Requirements:
- Strong attention to detail and the ability to ensure accuracy in documentation and communications.
- Excellent time management skills, with the ability to prioritise competing demands effectively.
- Confidence and assertiveness in handling KYC-related interactions, including with senior stakeholders.
- Proactive decision-making ability with minimal supervision.
- Exceptional communication and interpersonal skills, ensuring professional and effective interactions.
- Ability to thrive in a fast-paced environment and manage high volumes of compliance-related requests swiftly.
- Understanding of global KYC and AML regulatory frameworks and ability to apply them effectively.
- Prior experience in corporate banking, legal service provider, or fund compliance environment.
- Exposure to offshore jurisdictions (e.g., Cayman Islands, Luxembourg).
- Bachelor's degree in Law, Finance, Business, or related field. (Ideal but not required).
- AML/KYC certifications (e.g., ICA, ACAMS) (ideal but not required).
Benefits:
- 25 days holiday + UK Bank Holidays + 1 Day off for your birthday
- Remote first (anywhere in the UK) or choose to work from our lovely London Bridge office whenever you wish.
- Private healthcare or the option to use the budget to be reimbursed for other wellness activities of your choice
- Annual subscription to your choice of Calm or Headspace
- Early finish Fridays in the summer
- Pension scheme (enhanced after 1 year service)
- Enhanced family friendly policies after 1 year
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