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Compliance Analyst - Asset Management

London Permanent £32,000 - £38,000 per year View Job Description
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk monitoring across key accounts. This role involves performing enhanced due diligence, ensuring regulatory compliance, maintaining accurate client data, whilst collaborating with stakeholders to uphold financial crime controls.
  • Compliance and financial crime opportunity based in Central London
  • Well-known global asset manager with 5 billion USD under management

About Our Client

Global asset manager with over $5 billion USD under management, combining technology-driven investment solutions with expertise in alternative credit, digital assets, and venture capital to deliver innovative financial products worldwide.

Job Description

  • Compliance & Financial Crime Expertise - Serve as the SME for onboarding processes, ensuring adherence to regulatory standards.
  • KYC & AML Leadership - Take ownership of Know Your Customer and Anti-Money Laundering procedures.
  • Risk Monitoring & Due Diligence - Conduct 1st Line monitoring for accounts of varying risk levels, including Source of Wealth/Funds checks.
  • Enhanced Due Diligence & Analysis - Complete EDD on clients and deliver detailed AML assessments.
  • Client Liaison & Regulatory Oversight - Maintain accurate KYC data, collaborate with stakeholders, monitor regulatory changes, and assist in producing MI reports.

The Successful Applicant

The successful Compliance Analyst should have:

  • Degree qualified, with relevant qualifications in risk, compliance, or a related field.
  • 1-2 years experience within a Compliance of Financial Crime function
  • Strong knowledge of KYC and AML regulations within the financial services industry.
  • Experience in conducting compliance checks and investigations.
  • Attention to detail and excellent organisational skills.

What's on Offer

  • Competitive salary - circa £35,000 (pending experience)
  • Comprehensive pension scheme.
  • Opportunities for career growth and professional development.
  • Opportunity to work within a blue-chip, global asset manager



If you are ready to take the next step in your career as a Compliance Analyst, we encourage you to apply for this exciting opportunity today.

Contact
Bailey Michel
Quote job ref
JN-012026-6921415
Phone number
+442072692158

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
London
Contract type
Permanent
Consultant name
Bailey Michel
Consultant phone
+442072692158
Job reference
JN-012026-6921415