At a Glance
- Tasks: Support client onboarding and conduct KYC/AML reviews in a dynamic financial services environment.
- Company: Join eClerx, a leading provider of innovative business solutions.
- Benefits: Competitive salary, diverse work culture, and opportunities for professional growth.
- Other info: Collaborative team environment with global career opportunities.
- Why this job: Make a real impact in compliance while working with top-tier financial services.
- Qualifications: Experience in KYC/AML and strong analytical skills are essential.
The predicted salary is between 37800 - 46200 £ per year.
We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization. The role involves performing KYC, CDD, and EDD reviews, conducting PEP, sanctions, and adverse media screening, verifying client information and UBOs, and ensuring compliance with UK AML regulations. The ideal candidate will have strong analytical skills and a collaborative approach to supporting compliance and onboarding process.
Responsibilities
- Perform KYC, CDD, and EDD for client onboarding and periodic reviews.
- Verify client information, ownership structures, and Ultimate Beneficial Owners (UBOs).
- Conduct PEP, sanctions, and adverse media screening.
- Assess customer risk and ensure compliance with UK AML regulations and internal policies.
- Escalate high-risk cases and maintain accurate KYC documentation.
- Collaborate with Compliance, Operations, Legal, and Front Office teams to support onboarding and remediation activities.
Eligibility Requirements
- Relevant years of KYC/AML experience in Asset Management, Investment Management, or Financial Services.
- Good understanding of UK AML regulations, CDD/EDD, sanctions, and financial crime controls.
- Experience with KYC tools such as Fenergo, Lexis-Nexis, or Dow Jones is preferred.
- Strong analytical, communication, and stakeholder management skills.
KYC/AML Analyst – Asset Management employer: eClerx
eClerx is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in meaningful global projects while ensuring compliance and regulatory excellence. With a strong emphasis on professional growth, team collaboration, and innovative problem-solving, eClerx provides ample opportunities for career advancement and skill development, making it an ideal workplace for those looking to make a significant impact in the KYC domain.
