KYC Analyst, Private Markets — AI-Driven Onboarding (London)

Steward; Greater London; Sur place; GBP 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Equity

Office in Paddington, London

Mac computers

Résumé du poste

Steward is seeking a hands-on KYC/AML analyst to review investor files and QA outputs, ensuring they meet acceptance criteria. You will work closely with fund managers and clients to navigate complex onboardings, high-risk decisions, and new onboarding workflows. You will collaborate with the Product team, testing features and contributing to development cycles.

This is a hands-on role in a fast-paced startup environment where getting things done and precise writing are valued.

Qualifications

• 2+ years in KYC/AML or investor onboarding.
• Fluency with complex ownership structures and layered entities.
• Hands-on CDD/EDD including UBO identification and screening.
• Knowledge of AML rules and regulatory expectations.

Responsabilités

• Check AI-assisted KYC/KYB outputs against source documents and risk flags.
• Review trusts, funds, and offshore vehicles to identify beneficial owners.
• Assess PEP, sanctions, and adverse media results with AI-backed recommendations.
• Support EDD on high-risk investors including source of wealth/funds.
• Flag issues and collaborate with Product/Engineering to fix them.
• Educate fund managers and admins on file requirements and rationale.
• Participate in periodic reviews and ongoing monitoring.
• Stay updated on global AML and beneficial ownership rules.

Connaissances

KYC/AML

CDD/EDD

UBO identification

Regulatory knowledge

Analytical writing

Startup experience

AI curiosity

Description du poste

Steward is seeking a hands-on KYC/AML analyst to review investor files and QA outputs, ensuring they meet acceptance criteria. You will work closely with fund managers and clients to navigate complex onboardings, high-risk decisions, and new onboarding workflows. You will collaborate with the Product team, testing features and contributing to development cycles.

This is a hands-on role in a fast-paced startup environment where getting things done and precise writing are valued.