ODD Analyst: AML/KYC Reporting & Progression

Mason Blake; London; On-site; GBP 30,000 - 50,000; Full time

Job description

A leading UK pension fund has an exciting opening to join their team as a junior ODD analyst to help with the day to day monitoring and reviewing of reports. This is an excellent opportunity for a candidate early in their career wishing to enter an in-house position with exciting progression prospects.

Key Responsibilities:

• Work closely with the Head of ODD and provide support to leads across AML & KYC.
• Review reports provided from third parties, attend meetings with CFOs/CIOs and take notes.
• Collect and verify information and store documents from third parties.
• Perform initial and ongoing event-driven reviews of counterparts.
• Follow reports through their entire life cycle, up to the investment committee.
• Liaise with business owners and management to clarify and resolve any issues.

Candidate Profile:

• 2 years’ experience in a relevant role [depositary, audit, administration etc.]
• Prior project work desirable.
• Sound understanding of alternative fund structures.

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