Our client is seeking a Senior KYC Analyst!

The Senior KYC Analyst will work in close collaboration with the Head of KYC / Due Diligence to progress with the KYC onboarding, recertification and trigger events for clients and related parties, 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.

Requirements:

• A minimum of 2/3 years due diligence experience in a similar environment
• Experienced with various types of Funds and their underlying entities including Private Capital structures
• Comprehension of local regulatory standards
• Holds or is working towards a professional qualification in AML /DD
• An awareness of FATCA & AEOI
• Has undertaken relevant AML / Sanctions training

For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recuitment.com