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For Companies At a Glance
- 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 ensuring compliance and fighting financial crime.
- Qualifications: Degree in Law or related field; experience in legal roles preferred.
- Other info: Dynamic team environment with opportunities for career growth and professional development.
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
Requirements
- 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
Contact Detail:
Avantia Law 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 folks in the legal and compliance sectors, especially those who work with KYC. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Get your game face on for interviews! Research the company and prepare to discuss how your skills align with their needs, especially around AML/CTF regulations. Show them you’re not just another candidate, but the perfect fit for their team.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you a leg up. Plus, it’s super easy to keep track of your applications this way!
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 KYC, legal compliance, or asset management. We want to see how your skills match 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 background makes you a great fit for our team. Keep it concise but impactful!
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 present their best work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing applications come in through our own platform!
How to prepare for a job interview at Avantia Law
✨Know Your KYC
Make sure you brush up on your KYC knowledge before the interview. Understand the key regulations and compliance requirements, especially those related to AML/CTF. Being able to discuss these topics confidently will show that you're serious about the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've demonstrated strong analytical abilities. Whether it's conducting risk analysis or reviewing complex ownership structures, having specific instances ready will help you stand out.
✨Communicate Clearly
Since excellent communication skills are a must for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to do this effectively will be crucial.
✨Familiarise Yourself with Fund Structures
Get to grips with different fund structures and offshore jurisdictions like Cayman and Luxembourg. Showing that you have a solid understanding of these areas will demonstrate your readiness for the complexities of the job.
