AML & KYC Analyst - Transfer Agency

Job Type:
Job Sector:
Investment Funds - Transfer Agency, Compliance, Unit Trust & OEIC Administration
Salary Description:
Job Ref:

Our client is the Transfer Agency division of a major asset servicing provider with offices in London.  They have an exciting new opportunity for an AML & KYC specialist to join the team.

Key responsibilities:
  • To act as AML & KYC specialist for the team, carrying out due diligence checks on private and institutional investors
  • Carrying out AML checks
  • Supporting the wider Transfer Agency function, in particular the Customer Service and Registration teams
  • A key player in risk identification and reduction
  • Maintaining and disseminating knowledge of industry regulations and emerging financial crime issues
The successful candidate will have extensive AML, KYC & CDD experience, predominantly gained within Transfer Agency.  You will be a proactive individual who can bring genuine expertise to the organisation, challenge processes and recommend improvements.

An excellent opportunity to build on AML & KYC experience within a fund administration environment.
Contact Details:
Tel: 01277 263578
Contact: Steve Johnson

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