Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

City of London – 5 days onsite

FTC 6 months

 

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in the City of London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment.

You must have exposure to EU polices & Experience within Investment / Asset Management.

Key Responsibilities:

• Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types

• Ensure AML/KYC compliance and complete documentation

• Liaise with Asset Managers and internal teams (Front Office, Compliance)

• Perform screening checks (sanctions, PEPs, adverse media)

• Maintain supplier master list and status updates

• Act as single point of contact for internal and external stakeholders

• Apply knowledge of EU policies, particularly German regulations