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Onboarding & KYC Analyst – SPVs, Funds & Asset Managers
London, Greater London, United Kingdom · On-site · fulltime_fixed_term · CLM - People
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About the role
AML
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.