Hybrid Compliance Generalist – KYC & Sanctions (London)

Danos Group; Greater London; Hybrid; GBP 55.000 - 75.000; Vollzeit

Zusammenfassung

Danos Group is seeking a compliance generalist to join a lean team in London on a permanent, hybrid basis. The role will own defined compliance workstreams and support the Compliance Manager across the Group programme.

Key responsibilities include managing the compliance calendar, monitoring plan, and documentation, plus hands-on delivery of KYC and sanctions-related tasks. Strong record-keeping and proactive follow-up are essential.

Qualifikationen

• 3–5 years compliance experience including sanctions, CDD and KYC within asset management (ideally private markets)
• Ability to understand corporate records and ownership structures, identify beneficial ownership information and recognise missing or outdated documentation
• Experience maintaining accurate registers and coordinating document requests to completion

Aufgaben

• Own the compliance calendar and monitoring plan, attestations, prohibited-payments controls and onboarding remediation
• Maintain framework documentation, risk/action trackers and policy review schedules; manage version control and queries
• Hands-on delivery with KYC experience, accurate record-keeping and proactive follow-up

Kenntnisse

Compliance experience

KYC knowledge

CDD

Sanctions experience

Jobbeschreibung

Danos Group is seeking a compliance generalist to join a lean team in London on a permanent, hybrid basis. The role will own defined compliance workstreams and support the Compliance Manager across the Group programme.

Key responsibilities include managing the compliance calendar, monitoring plan, and documentation, plus hands-on delivery of KYC and sanctions-related tasks. Strong record-keeping and proactive follow-up are essential.