429 Kyc Analyst jobs in the United Kingdom
KYC Analyst - commodities
Posted today
Job Viewed
Job Description
This role focuses on risk-based analysis over routine box-ticking, providing expert support for onboarding and periodic reviews. You will partner closely with front-office stakeholders, ensuring robust compliance, thorough investigations, and timely completion of high-risk counterpart assessments in a dynamic, commercial environment.
You will need to be in the office 5 days per week in the first 6 months.
Key Responsibilities
- Perform onboarding, periodic, and event-driven KYC reviews of counterparties.
- Conduct sanctions, PEP, and adverse media screening, escalating issues as needed.
- Gather, analyse, and verify complex documentation to support risk assessments.
- Apply sound judgment to deviations from standard requirements, documenting rationale and mitigating factors.
- Manage a personal caseload, collaborating with business teams to meet deadlines.
- Liaise with front-office stakeholders to clarify, escalate, and challenge issues constructively.
Requirements
- 2-5 years experiences in due diligence or KYC in a commercial or financial environment.
- Proven ability to handle complex, high-risk cases involving sophisticated corporate structures or PEPs.
- Excellent academic record with a strong university degree or equivalent professional qualification.
- Strong proficiency in screening tools and databases.
- Advantageous language skills (e.g., Russian, Ukrainian, Mandarin, Arabic, Spanish, Portuguese) will be a plus.
- Self-starter with strong organisational skills, commercial awareness, and the ability to thrive in a fast-paced setting.
KYC Analyst - commodities
Posted today
Job Viewed
Job Description
This role focuses on risk-based analysis over routine box-ticking, providing expert support for onboarding and periodic reviews. You will partner closely with front-office stakeholders, ensuring robust compliance, thorough investigations, and timely completion of high-risk counterpart assessments in a dynamic, commercial environment.
You will need to be in the office 5 days per week in the first 6 months.
Key Responsibilities
- Perform onboarding, periodic, and event-driven KYC reviews of counterparties.
- Conduct sanctions, PEP, and adverse media screening, escalating issues as needed.
- Gather, analyse, and verify complex documentation to support risk assessments.
- Apply sound judgment to deviations from standard requirements, documenting rationale and mitigating factors.
- Manage a personal caseload, collaborating with business teams to meet deadlines.
- Liaise with front-office stakeholders to clarify, escalate, and challenge issues constructively.
Requirements
- 2-5 years experiences in due diligence or KYC in a commercial or financial environment.
- Proven ability to handle complex, high-risk cases involving sophisticated corporate structures or PEPs.
- Excellent academic record with a strong university degree or equivalent professional qualification.
- Strong proficiency in screening tools and databases.
- Advantageous language skills (e.g., Russian, Ukrainian, Mandarin, Arabic, Spanish, Portuguese) will be a plus.
- Self-starter with strong organisational skills, commercial awareness, and the ability to thrive in a fast-paced setting.
KYC Analyst - commodities
Posted today
Job Viewed
Job Description
This role focuses on risk-based analysis over routine box-ticking, providing expert support for onboarding and periodic reviews. You will partner closely with front-office stakeholders, ensuring robust compliance, thorough investigations, and timely completion of high-risk counterpart assessments in a dynamic, commercial environment.
You will need to be in the office 5 days per week in the first 6 months.
Key Responsibilities
- Perform onboarding, periodic, and event-driven KYC reviews of counterparties.
- Conduct sanctions, PEP, and adverse media screening, escalating issues as needed.
- Gather, analyse, and verify complex documentation to support risk assessments.
- Apply sound judgment to deviations from standard requirements, documenting rationale and mitigating factors.
- Manage a personal caseload, collaborating with business teams to meet deadlines.
- Liaise with front-office stakeholders to clarify, escalate, and challenge issues constructively.
Requirements
- 2-5 years experiences in due diligence or KYC in a commercial or financial environment.
- Proven ability to handle complex, high-risk cases involving sophisticated corporate structures or PEPs.
- Excellent academic record with a strong university degree or equivalent professional qualification.
- Strong proficiency in screening tools and databases.
- Advantageous language skills (e.g., Russian, Ukrainian, Mandarin, Arabic, Spanish, Portuguese) will be a plus.
- Self-starter with strong organisational skills, commercial awareness, and the ability to thrive in a fast-paced setting.
KYC Analyst - commodities
Posted today
Job Viewed
Job Description
This role focuses on risk-based analysis over routine box-ticking, providing expert support for onboarding and periodic reviews. You will partner closely with front-office stakeholders, ensuring robust compliance, thorough investigations, and timely completion of high-risk counterpart assessments in a dynamic, commercial environment.
You will need to be in the office 5 days per week in the first 6 months.
Key Responsibilities
- Perform onboarding, periodic, and event-driven KYC reviews of counterparties.
- Conduct sanctions, PEP, and adverse media screening, escalating issues as needed.
- Gather, analyse, and verify complex documentation to support risk assessments.
- Apply sound judgment to deviations from standard requirements, documenting rationale and mitigating factors.
- Manage a personal caseload, collaborating with business teams to meet deadlines.
- Liaise with front-office stakeholders to clarify, escalate, and challenge issues constructively.
Requirements
- 2-5 years experiences in due diligence or KYC in a commercial or financial environment.
- Proven ability to handle complex, high-risk cases involving sophisticated corporate structures or PEPs.
- Excellent academic record with a strong university degree or equivalent professional qualification.
- Strong proficiency in screening tools and databases.
- Advantageous language skills (e.g., Russian, Ukrainian, Mandarin, Arabic, Spanish, Portuguese) will be a plus.
- Self-starter with strong organisational skills, commercial awareness, and the ability to thrive in a fast-paced setting.
Operational Due Diligence Analyst
Posted today
Job Viewed
Job Description
A leading global investment consultancy is seeking an Operational Due Diligence Analyst. This role offers the opportunity to evaluate and enhance the operational frameworks of a diverse range of alternative funds including hedge funds, private equity and real assets.
Key Responsibilities:
- Conduct evaluations of investment managers' operational processes focusing on areas such as organisational structure, internal controls, compliance, valuation practices, service provider relationships and information security
- Prepare detailed due diligence reports that articulate findings, assess operational risks and provide actionable recommendations to mitigate identified issues.
- Regularly review and update reports to reflect changes in the operational risk landscape of assigned funds
- Lead onsite interviews with investment managers and collaborate with service providers to gather insights and validate operational practices
- Stay abreast of industry trends and regulatory developments to ensure due diligence processes align with current standards
- Work closely with internal teams across regions to share knowledge and contribute to the continuous improvement of the ODD function
Candidate Profile:
- Minimum of 3 years in operational due diligence, audit, fund accounting or a related role
- Good knowledge of alternative asset classes
- Bachelor's degree in finance, business, accounting or a related field.
- Professional qualifications such as CAIA, CFA or ACA would be highly desirable
- Strong analytical skills
- Excellent written and verbal communication skills and proficiency in report writing
- Proactive, detail-oriented, and capable of managing multiple tasks effectively
Operational Due Diligence Analyst
Posted today
Job Viewed
Job Description
A leading global investment consultancy is seeking an Operational Due Diligence Analyst. This role offers the opportunity to evaluate and enhance the operational frameworks of a diverse range of alternative funds including hedge funds, private equity and real assets.
Key Responsibilities:
- Conduct evaluations of investment managers' operational processes focusing on areas such as organisational structure, internal controls, compliance, valuation practices, service provider relationships and information security
- Prepare detailed due diligence reports that articulate findings, assess operational risks and provide actionable recommendations to mitigate identified issues.
- Regularly review and update reports to reflect changes in the operational risk landscape of assigned funds
- Lead onsite interviews with investment managers and collaborate with service providers to gather insights and validate operational practices
- Stay abreast of industry trends and regulatory developments to ensure due diligence processes align with current standards
- Work closely with internal teams across regions to share knowledge and contribute to the continuous improvement of the ODD function
Candidate Profile:
- Minimum of 3 years in operational due diligence, audit, fund accounting or a related role
- Good knowledge of alternative asset classes
- Bachelor's degree in finance, business, accounting or a related field.
- Professional qualifications such as CAIA, CFA or ACA would be highly desirable
- Strong analytical skills
- Excellent written and verbal communication skills and proficiency in report writing
- Proactive, detail-oriented, and capable of managing multiple tasks effectively
Operational Due Diligence Analyst
Posted today
Job Viewed
Job Description
A leading global investment consultancy is seeking an Operational Due Diligence Analyst. This role offers the opportunity to evaluate and enhance the operational frameworks of a diverse range of alternative funds including hedge funds, private equity and real assets.
Key Responsibilities:
- Conduct evaluations of investment managers' operational processes focusing on areas such as organisational structure, internal controls, compliance, valuation practices, service provider relationships and information security
- Prepare detailed due diligence reports that articulate findings, assess operational risks and provide actionable recommendations to mitigate identified issues.
- Regularly review and update reports to reflect changes in the operational risk landscape of assigned funds
- Lead onsite interviews with investment managers and collaborate with service providers to gather insights and validate operational practices
- Stay abreast of industry trends and regulatory developments to ensure due diligence processes align with current standards
- Work closely with internal teams across regions to share knowledge and contribute to the continuous improvement of the ODD function
Candidate Profile:
- Minimum of 3 years in operational due diligence, audit, fund accounting or a related role
- Good knowledge of alternative asset classes
- Bachelor's degree in finance, business, accounting or a related field.
- Professional qualifications such as CAIA, CFA or ACA would be highly desirable
- Strong analytical skills
- Excellent written and verbal communication skills and proficiency in report writing
- Proactive, detail-oriented, and capable of managing multiple tasks effectively
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Operational Due Diligence Analyst
Posted today
Job Viewed
Job Description
A leading global investment consultancy is seeking an Operational Due Diligence Analyst. This role offers the opportunity to evaluate and enhance the operational frameworks of a diverse range of alternative funds including hedge funds, private equity and real assets.
Key Responsibilities:
- Conduct evaluations of investment managers' operational processes focusing on areas such as organisational structure, internal controls, compliance, valuation practices, service provider relationships and information security
- Prepare detailed due diligence reports that articulate findings, assess operational risks and provide actionable recommendations to mitigate identified issues.
- Regularly review and update reports to reflect changes in the operational risk landscape of assigned funds
- Lead onsite interviews with investment managers and collaborate with service providers to gather insights and validate operational practices
- Stay abreast of industry trends and regulatory developments to ensure due diligence processes align with current standards
- Work closely with internal teams across regions to share knowledge and contribute to the continuous improvement of the ODD function
Candidate Profile:
- Minimum of 3 years in operational due diligence, audit, fund accounting or a related role
- Good knowledge of alternative asset classes
- Bachelor's degree in finance, business, accounting or a related field.
- Professional qualifications such as CAIA, CFA or ACA would be highly desirable
- Strong analytical skills
- Excellent written and verbal communication skills and proficiency in report writing
- Proactive, detail-oriented, and capable of managing multiple tasks effectively
Customer Due Diligence Reviewer
Posted 5 days ago
Job Viewed
Job Description
The purpose of this role is to support the firms compliance and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti-Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met.
Key Responsibilities-
Re-assess client relationships using the AML risk rating framework.
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Conduct detailed reviews of client files to ensure all information is accurate, up-to-date, and complete.
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Perform CDD (Customer Due Diligence) checks and data gap analyses, ensuring documentation aligns with the clients risk profile.
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Collect outstanding information by liaising with clients and internal stakeholders.
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Review account activity to confirm it aligns with the expected behavior and profile of the client.
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Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening.
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Participate in ongoing training relevant to AML, compliance, and internal processes.
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Solid educational background.
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Proficient in Microsoft Office tools (Word, Excel, Outlook).
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Ability to quickly learn internal systems and processes, with training provided.
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Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge).
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Familiarity with core banking systems or client management platforms is advantageous.
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Strong attention to detail and high level of accuracy.
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Excellent written and verbal communication skills.
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Well-organized with the ability to manage multiple priorities.
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Proactive approach to identifying and resolving issues.
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Committed to high ethical standards and professional integrity.
Explore opportunities in the expanding field of KYC (Know Your Customer) analysis. These roles are vital in maintaining regulatory compliance and combating financial crime across various sectors, including banking, finance, and technology. KYC Analysts are responsible for verifying customer identities, assessing risk levels, and monitoring transactions to detect suspicious activity.