• 9 October 2008
• Reference: JR205720

• Anti Money Laundering / KYC Analyst - London

• City of London Competitive Permanent
• Benefits: Competitive

An AML/KYC analyst is required for a world-leading hedge fund business. With a broad range of funds for institutional and private investors globally, it is known for its performance, innovative product design and investor service.

The overall purpose of this AML/KYC role is to contribute to the day to day operation of the London sales office by handling investor anti-money laundering paperwork and enquiries relating to this.

Responsibilities will focus on classifying and processing client identification documentation - clients include individuals, RCFIs, trusts, partnerships, funds and charities. You will take full responsibility for the primary review of compliance documentation as well as sign off on acceptance to second review level of other team members' work

AML/KYC experience is essential for this position, within a financial services background. The ideal candidate will have strong academic and/or professional qualifications with an understanding of compliance regulations surrounding promotion of the firm's funds and AML.

• Send to a friend

Keywords related to this job

• Hedge Funds,
• Fund Administration,
• City of London,
• Permanent,
• Asset/ Investment Management,
• hedge funds,
• asset allocation,
• research,
• project manager,
• business analyst,
• risk management,
• banking,
• financial,
• risk,
• banking jobs in london,
• financial jobs in london,
• investment management,
• investment london jobs,
• cityjob