Senior KYC Analyst – Investors

Business Implementation are responsible for all operational aspects of on-boarding, re-certification and off-boarding of all new and existing clients and investors. The department consists of Account Life Cycle (Client Data Management), On-Boarding & Regulatory Reporting (Client Implementation), Investor Due Diligence (Investor On-boarding and Recertifications) and Client Due Diligence (Client On-Boarding and Recertifications). The Client and Investor Due Diligence Teams are primarily responsible for collating AML / KYC documents to facilitate the re-certification of Clients and Investors, along with Transfer of Interest and Trigger Events. The teams also support the wider remit assisting and supporting with the client and investor on-boarding process. The Business Implementation business line is undergoing a period of transformation, working towards digitalization, introducing new systems and methods of working to streamline existing processes and deliver efficiencies.

The Senior KYC Analyst will work in close collaboration with the Investor KYC / Due Diligence Manager to progress with the KYC onboarding, recertification and trigger events for investors, supporting the wider team to ensure deadlines are adhered to and work is completed and presented to a high standard. The role holder will be a key contact person on KYC due diligence matters.