KYC Analyst

4 weeks ago


London, Greater London, United Kingdom FS Talent Group Full time
About the Role

We are seeking a highly skilled KYC Analyst to join our Compliance Department. The ideal candidate will have a strong background in KYC processes, specifically related to investment funds, and a keen eye for detail.

Key Responsibilities
  • Conduct comprehensive KYC reviews for new investment funds, including verifying and validating all required documentation.
  • Perform detailed risk assessments to identify potential financial crime risks.
  • Ensure all KYC records are up-to-date and in compliance with regulatory standards and internal policies.
  • Conduct Enhanced Due Diligence (EDD) on high-risk clients and complex structures.
  • Liaise with internal stakeholders, including relationship managers, legal, and compliance teams, to ensure seamless onboarding processes.
  • Communicate effectively with external clients to obtain necessary documentation and information.
  • Stay abreast of changes in KYC regulations and industry best practices.
  • Assist in the development and implementation of KYC policies and procedures.
  • Participate in internal and external audits, providing necessary information and documentation as required.
Requirements
  • Strong background in KYC processes, specifically related to investment funds.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
  • Strong communication and interpersonal skills.
  • Ability to maintain confidentiality and handle sensitive information.

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