My client, a world leading Investment Bank, are looking for a KYC Analyst (Anti-Money Laundering Analyst) to join their Asset Management Alternatives Private KYC team. You will work with their clients and partner with key stakeholders in Business, Financial Crime & Compliance, Legal, Operations, and Quality Assurance. This team support the part of the business that are tasked with raising capital and investing in equity (corporate / growth), real estate, and credit.Please note this is an initial 6 month contract role (inside IR35) with a high likelihood to extend and maybe even go permanent. This role will pay up to 350 a day.HOW YOU WILL FULFILL YOUR POTENTIAL:Undertake customer due diligence checks to ensure adherence to the Firm s Anti Money Laundering policies, procedures, and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc). Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance.Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-liveSupport the development of the team s policies and procedures to reflect changing regulatory requirements.EXPERIENCE REQUIRED:Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.Self-motivated and proactive team player, has strong organizational skills as well as the ability to effectively manage competing priorities.Flexible and able to work well under pressure in a team environment. PREFERRED QUALIFICATIONS:Knowledge of financial markets and products.Someone who has experience working on multiple product classes and performing equity transactions.EMIR experience.Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) andrelevant regulations.Knowledge of corporate structures and the impact they have on the KYC/AML processExperience in providing excellent client service.Prudent in escalating potential risk to the Firm.Please send your CV to cmiller@strategicstaffing.com for immediate review.











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