KYC Analyst

KYC Analyst – Client Lifecycle Management (CLM) – London

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

Key Responsibilities:

• Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.
• Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.
• Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.
• Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.
• Perform screening checks for sanctions, PEPs, and adverse media using third-party tools.
• Maintain a consistent and high-quality approach to KYC processes while meeting strict project deadlines.

Job requirements

What We’re Looking For:

• Experience in Asset Management, with a strong understanding of client servicing, client integration, and relationship management.
• Proven background in KYC, AML, and regulatory compliance.
• Strong attention to detail and ability to manage multiple cases in a high-volume environment.
• Excellent stakeholder management and communication skills.

This is an exciting opportunity to be part of a dynamic, fast-growing team, working with some of the world's leading financial institutions.

Desirable

• A working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes
• Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
• Experience working within a consultancy and/or service provider environment
• Experience working within investment and corporate banking