Risk & Compliance Associate - KYC/AML (Real Estate Lending)

Audit & Risk Recruitment; Greater London; On-site; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Bonus

Benefits

Job summary

Audit & Risk Recruitment helps a UK real estate lender fill a Risk & Compliance Associate role focused on KYC/AML and Financial Crime. Based in Central London, 5 days a week in the office, you will support onboarding, ongoing monitoring and regulatory compliance across real estate lending projects.

Applicants should have 2+ years in risk, compliance or financial crime; real estate finance experience is a plus.

Qualifications

• 2+ years in risk, compliance or financial crime
• Experience in real estate finance is useful but not required
• Background in challenger banks, alternative investment firms or legal practices could be a good fit

Responsibilities

• Managing AML/KYC onboarding and ongoing monitoring of complex borrowers
• Supporting investor onboarding and monitoring
• Helping strengthen regulatory compliance, including financial promotions
• Contributing to risk policies, reporting and wider compliance projects
• Working closely with teams across investments, originations, technology and marketing

Skills

AML/KYC

Regulatory compliance

Financial crime

Stakeholder collaboration

Job description

Audit & Risk Recruitment helps a UK real estate lender fill a Risk & Compliance Associate role focused on KYC/AML and Financial Crime. Based in Central London, 5 days a week in the office, you will support onboarding, ongoing monitoring and regulatory compliance across real estate lending projects.

Applicants should have 2+ years in risk, compliance or financial crime; real estate finance experience is a plus.