KYC & AML Compliance Analyst – Asset Management

Michael Page (UK); Greater London; On-site; GBP 32,000 - 38,000; Full time

Job summary

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance. This position offers a competitive salary of around £35,000 and opportunities for professional growth within a prestigious firm.

Benefits

Competitive salary

Comprehensive pension scheme

Career growth opportunities

Qualifications

• 1-2 years experience in Compliance or Financial Crime.
• Strong knowledge of KYC and AML regulations in finance.
• Experience with compliance checks and investigations.

Responsibilities

• Serve as the SME for onboarding processes.
• Take ownership of KYC and AML procedures.
• Conduct 1st Line monitoring for accounts.
• Complete Enhanced Due Diligence on clients.
• Maintain accurate KYC data and monitor regulatory changes.

Skills

Compliance knowledge

KYC understanding

AML expertise

Attention to detail

Organisational skills

Education

Degree in risk or compliance

Job description

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance. This position offers a competitive salary of around £35,000 and opportunities for professional growth within a prestigious firm.