TKYC Analyst
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Job Description
Transaction KYC Analyst in legal and compliance, focusing on complex private equity transactions. Collaborating with investment teams to ensure compliance with KYC regulations and internal policies.
Responsibilities:
- Working closely with the clients' legal & compliance department and/or investment teams to understand transaction structures
- Liaising with the clients and relevant counterparties to request key materials and information by email or teleconference.
- Reviewing ownership and control structure to identify counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management
- Upon obtaining satisfactory information and materials, carrying out KYC risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk
- Collaborating with client's Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies
- Conducting legal and factual research, drafting and updating know-how materials, and assisting with other business development and practice management tasks
Requirements:
- Relevant experience, including working in the legal, compliance and/or risk management sector as an intern, part-time employee or full-time employee.
- Knowledge of legal administration, document drafting, legal compliance and regulatory compliance.
- High level of attention to detail and analytical ability.
- Excellent written and verbal communication skills.
- Ability to manage multiple priorities under tight deadlines.
- Passionate about building a career in the legal and compliance sector.
- Past work experience within a law firm, legal services provider, business intelligence provider, or in the legal or compliance department of a financial institution or asset manager.
- Experience with KYC tools and screening platforms (e.g., World-Check, Dow Jones or similar).
- Familiarity with private and public investments, including different fund structures and use of offshore jurisdictions (e.g., Cayman, Luxembourg).
- Knowledge of Transactional Compliance.
- Degree in law, diploma in paralegal studies or a related subject area.
- Professional certifications such as ICA, ACAMS, or equivalent are a plus.
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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