KYC & AML Operations Specialist - Asset Mgmt

Man Group; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global investment management firm in Greater London is seeking a KYC Operations Specialist to conduct client due diligence and ensure compliance with AML regulations. The role entails executing daily KYC operations, performing risk assessments, and collaborating with stakeholders for efficient operations. Ideal candidates will have experience in KYC/AML, strong communication skills, and a proven ability to manage competing priorities. The firm offers a comprehensive benefits package and values work-life balance.

Benefits

Competitive holiday entitlements

Flexible working arrangements

Paid leave for community volunteering

Qualifications

• Experience dealing with complex fund structures.
• Understanding of global AML/KYC regulations and industry best practices.
• Proven ability to meet deadlines and manage competing priorities.

Responsibilities

• Execute day-to-day KYC operations and respond to business queries.
• Conduct risk assessments and review KYC reports.
• Coordinate with internal stakeholders to resolve queries.

Skills

Experience in KYC/AML operations

Strong written and verbal communication skills

Strong organizational skills

Proficiency in MS Office

Self-motivated and collaborative skillset

Job description

A global investment management firm in Greater London is seeking a KYC Operations Specialist to conduct client due diligence and ensure compliance with AML regulations. The role entails executing daily KYC operations, performing risk assessments, and collaborating with stakeholders for efficient operations. Ideal candidates will have experience in KYC/AML, strong communication skills, and a proven ability to manage competing priorities. The firm offers a comprehensive benefits package and values work-life balance.