AML Analyst

Summary: The AML Analyst role involves conducting Know Your Client (KYC) and Anti-Money Laundering (AML) checks for institutional clients within a multinational financial services and asset management company. The position requires collaboration with various internal teams to ensure accurate documentation and timely execution of compliance activities. This is a 6-month contract position based in London, focusing on maintaining up-to-date client records and supporting client services. The role demands a strong understanding of asset management and client service operations.

Key Responsibilities:

• Conduct and document Know Your Client / Anti Money Laundering reviews
• Liaison with the AML Governance team on procedure updates and documentation discrepancies and implementing the appropriate corrective steps
• Responsibility for the ongoing remediation cycle of KYC records to ensure current and accurate documentation is held
• Attendance of AML calls on behalf of Client Services and distribution of relevant information
• Attend Monthly Monitoring and Testing calls and co-ordinate outcomes with the wider Client Service team
• Support various Distribution teams by completing the Salesforce KYC documentation process
• Inbox management
• Work as part of a team providing cover for clients when required

Key Skills:

• 2+ years AML/KYC experience essential
• A good understanding of Asset Management and specifically client service and investment operations gathered from roles in the industry over 2-3 years
• Awareness of the financial services industry, product types, markets, and instruments
• Salesforce experience beneficial
• Excellent interpersonal skills able to communicate effectively at all levels with the business
• Good attention to detail and accuracy
• Ability to work to own initiative
• Procedure and controls mindset
• Team working
• Analytical skills
• Project management experience an advantage

Salary (Rate): 350

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Mid-Level

Industry: Finance