At a Glance
- Tasks: Support client onboarding and compliance through KYC, CDD, and EDD reviews.
- Company: Join eClerx, a leading provider of innovative financial services.
- Benefits: Competitive salary, diverse work environment, and opportunities for growth.
- Other info: Dynamic team culture with a focus on collaboration and professional development.
- Why this job: Make a real impact in the financial sector while developing your analytical skills.
- Qualifications: Experience in KYC/AML and a solid understanding of UK regulations required.
The predicted salary is between 33075 - 40425 £ 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.
How to Apply
Click "Apply Now" to submit your resume through our career site. Be sure to include any relevant experience that aligns with the role. Qualified candidates will be contacted by a member of our recruitment team for next steps.
KYC/AML Analyst – Asset Management in London 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.
