Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

About the role

We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large‑scale Know Your Client (KYC) project for a leading financial institution. Based in the City of London, you will be responsible for end‑to‑end processing of KYC files, ensuring regulatory compliance while maintaining efficiency and quality in a fast‑paced project environment.

Key responsibilities

• Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types.
• Ensure AML/KYC compliance and complete documentation.
• Liaise with Asset Managers and internal teams (Front Office, Compliance).
• Perform screening checks (sanctions, PEPs, adverse media).
• Maintain supplier master list and status updates.
• Act as single point of contact for internal and external stakeholders.
• Apply knowledge of EU policies, particularly German regulations.

Required profile

• Exposure to EU policies and experience within Investment/Asset Management.
• Understanding of financial crime frameworks and Enhanced Due Diligence (EDD).
• Experience in consultancy or service‑provider environments and background in investment or corporate banking.