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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

What will you do?

- Handle with customer on-boarding and on-going due diligence in line with client 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, AIFMD…
- Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
- Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
- Participate in various on-boarding calls to explain the KYC/AML process to our clients.
- Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.

What do you need to succeed?


- 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
- Knowledge in the AML main regulations and laws.
- AML KYC On-boarding experiences.


- Any other languages (French, German, Spanish) will be considered as a strong asset
- Knowledge in MS Office applications (Word and Excel)
- Specific knowledge: SARA, BP module
- Team lead experience