KYC Analyst – Client Lifecycle Management (CLM) – London

About the role

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team in London, supporting a large‑scale Know Your Client project for a leading financial institution. The role involves end‑to‑end processing of KYC files, ensuring regulatory compliance while maintaining efficiency in a fast‑paced project environment.

Key responsibilities

• Conduct end‑to‑end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types.
• Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation.
• Work closely with Asset Managers, handling client servicing, client integration, and relationship management throughout the KYC process.
• Engage with internal stakeholders, including Front Office and Compliance teams, to facilitate the completion of KYC files.
• Perform screening checks for sanctions, PEPs, and adverse media using third‑party tools.
• Maintain a consistent and high‑quality approach to KYC processes while meeting strict project deadlines.

Required profile

• Must have experience in SPVS / Funds / Trusts.
• Experience in Asset Management, with a strong understanding of client servicing, client integration, and relationship management.
• Proven background in KYC, AML, and regulatory compliance.
• Strong attention to detail and ability to manage multiple cases in a high‑volume environment.
• Excellent stakeholder management and communication skills.
• Working knowledge of Fin Crime industry standard frameworks, policies, procedures and processes.
• Experience conducting Enhanced Due Diligence (EDD) reviews on high‑risk entity types.
• Experience working within a consultancy and/or service provider environment.
• Experience working within investment and corporate banking.