KYC & AML Associate – Global Compliance (London)

Partners Capital Investment Group; Greater London; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading investment firm in the Greater London area is seeking a KYC Associate to join their Global KYC Team. You will be responsible for reviewing client legal structures and KYC documentation, ensuring compliance with regulatory requirements and facilitating smooth interactions within the team. Ideal candidates should exhibit strong attention to detail and excellent communication skills, as multitasking in a fast-paced environment is key. The firm offers competitive compensation, a flexible working model, and extensive professional development opportunities.

Benefits

Private medical and life insurance

Income protection

Pension contributions

Wellness benefits

Volunteer day for charity

Qualifications

• Understanding of Financial Crime and Financial Regulation.
• Comfortable working with detailed documentation.
• Ability to multi-task in a fast-paced investment environment.

Responsibilities

• Review client legal structures and KYC documentation.
• Organise and maintain client KYC documentation.
• Monitor KYC documentation and ensure regular refreshes.

Skills

Interest in Anti Money Laundering

Good understanding of Microsoft Office

Excellent communication skills

High level of attention to detail

Ability to prioritise workloads

Collaborative team player

Tools

Microsoft Excel

Microsoft Outlook

Job description

A leading investment firm in the Greater London area is seeking a KYC Associate to join their Global KYC Team. You will be responsible for reviewing client legal structures and KYC documentation, ensuring compliance with regulatory requirements and facilitating smooth interactions within the team. Ideal candidates should exhibit strong attention to detail and excellent communication skills, as multitasking in a fast-paced environment is key. The firm offers competitive compensation, a flexible working model, and extensive professional development opportunities.