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Senior AML/KYC Analyst, Mainstream Funds

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    Amy Hughes

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    Amy Hughes

Senior AML/KYC Analyst role in Mainstream Funds

In this role, you will be responsible for conducting first-line defense AML/KYC due diligence in collaboration with the Fund promoter.


• Manage customer onboarding and ongoing due diligence adhering to client procedures and regulatory guidelines such as FATCA, CRS, RDR, and AIFMD.
• Clarify queries from investors, distributors, or clients through various communication channels.
• Maintain electronic documentation and process data in SHS system (BP module and SARA).
• Conduct regular quality reviews and validation of AML/KYC and tax data.
• Ensure timely release of pending cash items due to KYC-related issues.
• Handle alerts generated by name screening or mismatched cash flows.
• Provide training and support to Analysts to enhance their IT systems knowledge and KYC analytical skills.



• 3-4 years of experience in AML/KYC.
• Excellent written and verbal communication skills in English.
• Strong analytical skills, attention to detail, and ability to grasp new concepts quickly.
• Sound judgment, confidentiality, and discretion in professional communication.
• Ability to deliver results within tight deadlines.


• Proficiency in other languages (e.g., French, German, Spanish).
• Familiarity with MS Office applications, particularly Word and Excel.
• Specific knowledge of SARA and BP module would be advantageous.