Job Description

Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk monitoring across key accounts. This role involves performing enhanced due diligence, ensuring regulatory compliance, maintaining accurate client data, whilst collaborating with stakeholders to uphold financial crime controls.

• Compliance & Financial Crime Expertise - Serve as the SME for onboarding processes, ensuring adherence to regulatory standards.
• KYC & AML Leadership - Take ownership of Know Your Customer and Anti-Money Laundering procedures.
• Risk Monitoring & Due Diligence - Conduct 1st Line monitoring for accounts of varying risk levels, including Source of Wealth/Funds checks.
• Enhanced Due Diligence & Analysis - Complete EDD on clients and deliver detailed AML assessments.
• Client Liaison & Regulatory Oversight - Maintain accurate KYC data, collaborate with stakeholders, monitor regulatory changes, and assist in producing MI reports.

Compliance and financial crime opportunity based in Central LondonWell-known global asset manager with 5 billion USD under management
The successful Compliance Analyst should have:

• Degree qualified, with relevant qualifications in risk, compliance, or a related field.
• 1-2 years experience within a Compliance of Financial Crime function
• Strong knowledge of KYC and AML regulations within the financial services industry.
• Experience in conducting compliance checks and investigations.
• Attention to detail and excellent organisational skills.

Global asset manager with over $5 billion USD under management, combining technology-driven investment solutions with expertise in alternative credit, digital assets, and venture capital to deliver innovative financial products worldwide.

• Competitive salary - circa 35,000 (pending experience)
• Comprehensive pension scheme.
• Opportunities for career growth and professional development.
• Opportunity to work within a blue-chip, global asset manager

If you are ready to take the next step in your career as a Compliance Analyst, we encourage you to apply for this exciting opportunity today.

Skills Required