KYC Analyst

Department: Governance & Risk

Location: London, UK

Description

Are you looking to join a growing and dynamic team? We have a fantastic opportunity available, supporting the Head of Compliance for the Investment Business with a variety of activities in Arrow’s AML framework.

We're looking for someone with previous experience in KYC, AML, or compliance, ideally from a Private Funds, Fund Administration, Financial Services, and/or Investment Management background.

About the Role

• Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing counter parties in accordance with Arrow’s AML/KYC policies and regulatory requirements.
• Analyse and verify counter party identification documents, business structures, and source of funds.
• Conduct risk assessments and escalate high-risk clients to senior management where necessary.
• Use screening tools to conduct sanctions, politically exposed persons (PEP), and adverse media checks and report findings.
• Ensure accurate and up-to-date records of all KYC documentation and client interactions.
• Liaise with internal stakeholders such as Compliance, Risk, and Front Office teams to ensure efficient onboarding and periodic reviews.
• Keep up to date with regulatory changes and industry best practices related to KYC, AML, and financial crime compliance.
• Assist in the development and implementation of KYC policies and procedures.

More about You

• You will have previous experience in a similar role as you will have a strong understanding of regulatory frameworks such as AMLD, FATF, FinCEN, and other relevant compliance guidelines.
• Experience using KYC screening tools for sanctions, PEP, and adverse media checks is desirable.
• Strong organisational skills with the ability to multitask and work to tight deadlines.
• Attention to detail & accuracy.
• Ability to work autonomously and escalate key issues to relevant team members.
• Proactive and self-motivated.