Summary: The KYC Analyst role at FDM involves conducting KYC due diligence and client onboarding within the finance sector, specifically focusing on Equities and Anti-financial Crime (AFC) compliance. This hybrid position requires strong stakeholder management and advanced Excel skills, including VLOOKUP, to support Client Lifecycle Management operations. The role is initially a 12-month contract with potential for extension, based in London. The ideal candidate will have relevant experience in a banking environment and be adept at creating presentations for senior management.

Key Responsibilities:

• Conduct KYC due diligence and client onboarding for Equities
• Work closely with Front Office (FO) teams to ensure compliance
• Manage risk and AFC requirements
• Assist in the development and implementation of KYC procedures and controls
• Engage with stakeholders to streamline processes
• Identify and report suspicious activity to compliance officers and regulatory authorities
• Use Excel (e.g., VLOOKUP, pivot tables) for data analysis and reporting
• Prepare and deliver presentations to senior management
• Support and improve CLM operations, preferably in CLM Ops

Key Skills:

• KYC experience in Equities and working with Front Office
• Understanding of risk management and AFC compliance
• Strong stakeholder management and communication skills
• Advanced Excel skills (VLOOKUP, pivot tables, etc.)
• Confident in creating and delivering presentations
• Strong understanding of KYC/AFC regulations and industry best practices

Salary (Rate): 75000

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance