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- Tasks: Conduct KYC reviews and due diligence on clients in asset management.
- Company: Join a leading firm with a focus on compliance and legal excellence.
- Benefits: 25 days holiday, private healthcare, early finish Fridays, and work abroad options.
- Why this job: Make a real impact in the legal sector while developing your career.
- Qualifications: Degree in Law or related field; experience in legal roles preferred.
- Other info: Dynamic team environment with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
As a Transactional KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm\’s onboarding processes and ensure all client relationships and transactions comply with AML/CTF regulations, internal policies, and jurisdictional requirements.
- Work closely with private equity deal teams to understand transaction structures
- Identify transaction counterparties and carrying out risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk
- Liaising with deal team, legal and compliance and relevant counterparties to obtain key materials
- Reviewing ownership and control structure for counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management.
- Collaborate with client\’s Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies
Essential
- Relevant experience, working as a legal sector role, internship or post graduate job.
- Knowledge of legal administration, document drafting, legal compliance and regulatory compliance.
- High level of attention to detail and analytical ability.
- Excellent written and verbal communication skills.
- Ability to manage multiple priorities under tight deadlines.
- Passionate about a career working in the legal sector as a lawyer.
Preferred
- Legal or compliance background within a law firm or legal services provider.
- Experience with KYC tools and screening platforms (e.g., WorldCheck, Refinitiv, RDC, or similar).
- Knowledge of fund structures and offshore jurisdictions (e.g., Cayman, Luxembourg).
- Paralegal experience
Qualifications
- Degree in Law or a related subject area.
- Professional certifications such as ICA, ACAMS, or equivalent are a plus.
Benefits
- 25 days holiday + UK Bank Holidays
- An additional day off for your birthday
- Comprehensive Private Healthcare and lots of lifestyle perks with Vitality (medical history disregarded)
- Early finish Fridays in the summer
- Life Assurance
- Pension scheme, enhanced after 1 year service
- Enhanced family friendly policies after 1 year service
- Option to work from abroad for a max of 1 month per year (subject to policy & approval)
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TKYC Analyst employer: Avantia Law Limited
Contact Detail:
Avantia Law Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land TKYC Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the legal and compliance sectors, especially those who have experience with KYC. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and KYC processes. Be ready to discuss how your skills align with the role of a TKYC Analyst, and don’t forget to showcase your attention to detail and analytical abilities!
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your responses. Focus on articulating your experiences related to legal compliance and document drafting, as these are key aspects of the role.
✨Tip Number 4
Don’t just apply anywhere—apply through our website! We’re always on the lookout for passionate individuals who want to make a difference in the legal sector. Tailor your application to highlight your relevant experience and enthusiasm for the role!
We think you need these skills to ace TKYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the TKYC Analyst role. Highlight any relevant experience in legal compliance, KYC processes, or asset management. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about working in the legal sector and how your skills can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail: As a TKYC Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it makes the process smoother for both of us!
How to prepare for a job interview at Avantia Law Limited
✨Know Your KYC
Familiarise yourself with the KYC process and regulations, especially those related to asset management. Brush up on AML/CTF compliance and be ready to discuss how these impact client onboarding and due diligence.
✨Showcase Your Analytical Skills
Prepare examples that highlight your attention to detail and analytical abilities. Think of situations where you successfully identified risks or managed complex information, as this will resonate well with the role's requirements.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. Since the role involves liaising with various teams, demonstrating strong verbal and written communication skills during the interview is crucial.
✨Research the Company and Its Clients
Get to know the firm’s client base and any recent deals they’ve been involved in. Understanding their operations and challenges will help you tailor your responses and show genuine interest in the position.