25th April 2022

KYC Analyst - £60,000 - £75,000 FTC (pro rated) Interim to Permanent

London Start Date: ASAP

A leading Private Equity client of ours is on the lookout for a Compliance and Financial Crime Analyst for 6-months to support them on an interim basis. The role requires someone with prior buyside experience and is experienced with KYC and AML.

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Hiring Consultant

Lascelles Reid-Barlow

Researcher +44 (0) 20 7610 6442 lreid@thedanosgroup.com View Profile

Responsibilities

  • Manage the CDD/KYC process for all new and portfolio investments in line with regulatory requirements and Anti Money Laundering guidelines.
  • Leading on AML due diligence with respect to fund investors, co-invest partners and acquisitions. Responding to AML requests from third parties.
  • Lead the collation, validation and compliance risk assessment for all investments which will involve proactively liaising with clients/investors, managing potentially sensitive client information.
  • Monitor and maintain CDD/KYC analysis and documentation for portfolio investments including Politically Exposed Persons (PEP) screening, conducting refreshes periodically.
  • Any additional wider Compliance experience is advantageous and preferred.

Requirements

  • Experience of regulatory compliance administration, particularly carrying out CDD/KYC processes including onboarding and periodic review of client documentation and AML, Sanctions & PEP screening.
  • Prior BUYSIDE experience is ESSENTIAL – Investment Management, Asset Management, Hedge Funds, Private Equity or Fund Managers.
  • Experience of working in a varied role and managing a diverse workload, that at times has conflicting priorities, to ensure deadlines are met.

Please contact Lascelles Reid-Barlow at lreid@thedanosgroup.com for any further questions.

For all enquiries please email

info@danosconsulting.com

KYC Analyst - £60,000 - £75,000 FTC (pro rated) Interim to Permanent