Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
About the role
- Junior KYC / Onboarding Analyst supporting client onboarding and KYC processes for Alternative Investments. Collaborating with Compliance and Operations to ensure timely regulatory compliance.
Responsibilities
- Support the end-to-end client onboarding and KYC process for Alternative Investment clients, including hedge funds, private equity, real estate, and other non-traditional investment vehicles
- Assist with the collection, review, and verification of KYC documentation (corporate, beneficial ownership, UBOs, control structures, investor documentation)
- Perform initial CDD/EDD checks, including sanctions screening, PEP identification, and adverse media reviews
- Maintain accurate and complete client records within internal KYC and onboarding systems
- Liaise with internal stakeholders (Compliance, Legal, Operations, Front Office) to resolve documentation gaps or onboarding queries
Requirements
- 0–2 years’ experience in KYC, AML, client onboarding, or compliance operations (financial services or fund environment preferred)
- Basic understanding of AML/KYC regulations and financial crime controls
- Exposure to or interest in Alternative Investments (e.g. hedge funds, private equity, real assets)
- Strong attention to detail with the ability to manage multiple onboarding cases simultaneously
- Good written and verbal communication skills
Benefits
- Salary: up to £35k
- Length: Initial 12 months, with view to extension
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
AML/CFT Risk Manager at PayPay analyzing client risks and ensuring compliance with regulations. Collaborating with internal teams to enhance and implement risk management strategies.
Financial Crime Administrator supporting daily operations of financial crime function at Kroo Bank. Engaging with customers and other institutions to ensure compliance and troubleshoot issues.
Financial Crimes Sanctions Analyst responsible for reviewing transactions and client relationships to ensure compliance with U.S. sanctions laws and regulations. Conducting analysis and collaborating with internal teams for due diligence.
(Junior) KYC Analyst at Tangany focusing on KYC and AML compliance duties for clients. Involve in creating risk assessments and collaborating across departments for risk management processes.
Financial Crime Intern analyzing complex cases and reviewing documentation for anti - financial crime regulation. Join Qonto to protect its reputation and ensure compliance with banking regulations.
KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
AML/Financial Crime Analyst securing Qonto's operations and leading investigations for compliance with Italian regulations. Collaborate with Financial Crime Lead for high - stakes cases in a hybrid work environment.
Entry - Level KYC Analyst preventing financial crimes with hands - on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Manager overseeing financial crimes oversight testing for US AML controls. Engaging in testing, reporting, and relationship management within risk management frameworks.