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KYC Analyst

Would you like to work with one of the leading investment companies? Develop yourself and your career in a highly multicultural and giving environment – as an KYC Analyst   

Your new role 

  • Ensuring fund distribution partners meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new distributors and client file refreshes to mitigate risk to BlackRock.
  • Ensuring that all completed AML/KYC, tax, contractual and other documentation is accurately filed, stored and retrievable and supporting the ongoing client and firm requirements.
  • Compiling and reviewing contractual data and documentation for new and existing clients. Answering queries from the businesses on the data here therein.
  • Partnering with Legal & Compliance and other internal partners to deal with exceptions and ensure our policies are appropriately followed.

  • Leading the development and implementation of the control environment, policies and procedures. Looking for ways to innovate and drive the business forward, delivering an outstanding client experience.
  • Leading projects within the remit of the team, ensuring that change implications are understood, and that the client journey is assured.
  • Demonstrating a good understanding of the financial markets and regulatory changes and consider how this may impact our processes and client arrangements.
  • Produce daily/monthly statistics for the local and global leadership and internal oversight functions, prepare policies, procedures and presentations as required.


What you'll need to succeed
 

  • At least 1-3 years of experience in AML/KYC compliance and client onboarding within the asset management industry.
  • Knowledge of AML/KYC laws and regulations preferred.
  • Familiarity with Lexis Nexis Bridger and other sanctions screening and risk rating systems.
  • Strong communication skills (verbal and written) to interact with internal and external stakeholders.
  • Excellent attention to detail, organisational abilities, and presentation skills.
  • Ability to work independently and as part of a team.

 What you'll get in return 
Our partner provides support in any formal and informal way possible: a competitive salary package, an extensive training program for a smooth start, an open, friendly and multinational atmosphere in a modern office in the city centre. Gain profitable insights and build your career at our partner as a KYC Analyst.  What you need to do now: If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.