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AML/KYC Analyst

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:


  • Contact:

    Lorraine Bateman

  • Contact email:


  • Job ref:


  • Consultant:

    Lorraine Bateman

AML/KYC Analyst

You will be performing first line of defence for AML/KYC due diligence in the funds industry.

What will you do?

• Handle customer on-boarding and on-going due diligence in line with procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMD…
• Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
• Ensure filing of electronic documentation and processing of data in inhouse system
• Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
• Ensure prompt release of pending cash items due to blocked account for KYC
• Manage alerts due to name screening or incoming cash flows mismatched items

What do you need to succeed?


- 2-3 years experience in AML/KYC
- Excellent written and verbal communication skills in English
- Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
- Good judgment, confidentiality and discretion in communicating with colleagues and partners.
- Capacity to deliver within short timeframe


- Any other languages (French, German, Spanish,) will be considered as a strong asset
- Knowledge in MS Office applications (Word and Excel)