G

G MASS

KYC Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLondon, UK£40k

About the Job

Requirements

  • At least 2 years of proven experience in a wealth management environment.
  • Understanding of financial services firms and investment management operations.
  • Familiarity with KYC constitutional documents, including onboarding.
  • Strong communication skills and presentation expertise.
  • Ability to handle pressure and manage conflicting priorities.

Responsibilities

  • Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
  • Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
  • Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
  • Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
  • Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
  • Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
  • Review and interpret financial and legal entity documentation from a variety of industries and data sources.
  • Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
  • Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.

Desired Qualifications

  • Exposure to derivatives trading.

About the Company

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