Banner Default Image

Senior AML/KYC Analyst PE/RE

  • Location


  • Sector:

  • Job type:


  • Salary/Rate:


  • Contact:

    Amy Hughes

  • Contact email:


  • Job ref:


  • Consultant:

    Amy Hughes

Senior AML/KYC Analyst

As a Senior AML/KYC Analyst focusing on Private Equity/Real Estate Funds, your responsibilities are crucial in ensuring compliance with regulations and maintaining the integrity of the onboarding and ongoing due diligence processes. Here's a breakdown of what you'll be doing and the skills required:


Customer Onboarding and Due Diligence:

Handle onboarding and ongoing due diligence for investors in Private Equity/Real Estate Funds.
Collect, review, and validate information in accordance with client procedures and relevant regulations (FATCA, CRS, AIFMD).
Communication and Query Handling:

Provide clarification to investors, distributors, or clients.
Handle queries and participate in conference calls with multiple participants.
Documentation and Data Management:

Ensure filing of electronic documentation.
Process data in the SHS system, specifically the BP module and SARA.
Quality Reviews and Validation:

Perform regular quality reviews and validation of AML/KYC and tax data.
Generate reports such as Risk rating reports, FATCA, CRS, and KPIs.
Cash Management:

Ensure prompt release of pending cash items due to blocked accounts for KYC.
Manage alerts related to name screening or incoming cash flows mismatched items.
Training and Coaching:

Provide training and coaching to Analysts to enhance their systems knowledge (BP module/SARA) and KYC analytical skills.


Excellent written and verbal communication skills in English.
Analytical Skills:
Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
Judgment and Discretion:
Good judgment, confidentiality, and discretion in communication with colleagues and partners.
Time Management:
Capacity to deliver within short timeframes.

Language Skills:

Proficiency in any additional languages (French, German, Spanish) considered as a strong asset.
IT Proficiency:
Knowledge in MS Office applications (Word and Excel).
Specific knowledge of systems like SARA and BP module.
By combining these skills, you'll be well-equipped to effectively perform the role of a Senior AML/KYC Analyst in the context of Private Equity/Real Estate Funds.