AML/KYC Analyst – Investor Onboarding & Compliance

Apera Asset Management LLP; Greater London; On-site; GBP 40,000 - GBP 60,000; Full time

Job summary

A leading asset management firm based in Greater London is seeking an AML/KYC Client Onboarding Analyst to support investor onboarding and ensure compliance with AML and KYC regulations. The role involves oversight of the KYC process, collaboration with investment teams, and development of policies and procedures. Candidates should possess a bachelor's degree in a relevant field, strong knowledge of AML/KYC frameworks, and excellent communication skills. Competitive compensation and benefits are included.

Benefits

Competitive compensation package

Private healthcare covering GP, dental, and optical services

30 days annual leave

Gym membership reimbursement

Qualifications

• Bachelor’s degree in a relevant field is required.
• Strong knowledge of AML/KYC regulations is essential.
• Fluency in English, both spoken and written, is important.

Responsibilities

• Support AML/KYC processes to ensure regulatory compliance.
• Oversee investor onboarding and KYC documentation reviews.
• Monitor and report on AML/KYC compliance issues.

Skills

Experience in Anti-Money Laundering (AML)

Knowledge of KYC regulations

Professional communication skills

Attention to detail

Organizational skills

Problem-solving skills

Fluency in English

Education

Bachelor’s degree in Business, Finance, Law, Compliance, or related field

Job description

A leading asset management firm based in Greater London is seeking an AML/KYC Client Onboarding Analyst to support investor onboarding and ensure compliance with AML and KYC regulations. The role involves oversight of the KYC process, collaboration with investment teams, and development of policies and procedures. Candidates should possess a bachelor's degree in a relevant field, strong knowledge of AML/KYC frameworks, and excellent communication skills. Competitive compensation and benefits are included.