KYC/AML Analysts/Business Analysts

  • Competitive depending on experience
  • London, England, United Kingdom
  • Permanent, Full time
  • First Derivatives
  • 19 Sep 17

First Derivatives are currently seeking experienced KYC/AML Analysts/Business Analysts to join our Capital Markets Consulting Business, which currently numbers 1000+ globally.

First Derivatives are currently seeking experienced KYC/AML Analysts/Business Analysts to join our Capital Markets Consulting Business, which currently numbers 1000+ globally.

You will be working on a Consulting basis across Capital Market clients, with your duties/responsibilities typically including

·             Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as part of KYC/AML project with daily liaison across the business, compliance and operations.

·         Collect and analyse client information, often sensitive, from a large variety of client types (Banks, Non FI Private Companies, SPVs, PIVs, Hedge Funds, SWF, and Regulated/Unregulated Investment Managers) across a vast range of jurisdictions        

  • Perform Background/Sanctions and Negative News searches - analyse negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities       
  • Identify complex ownership structures, ultimate controllers, controlling parties
  • Produce Management Information (MI) reports for senior management

Key Skills and Attributes:

 

  •          2+ years working within a KYC/AML project/role
  •          Open to travel/working in EMEA/Global would be advantageous but not a prerequisite
  •          Ability to multitask
  •          Ability to communicate across levels of seniority
  •          Self-starter who is proactive and driven
  •          Strong presentation skills
  •          Degree educated preferably to post graduate level

 

We’re a leading provider of products and consulting services to the capital markets industry, with over 1800+ staff globally. Focused on financial institutions that work cross asset, often with multi-system and/or high volume trading activities, the company scopes, designs, develops, implements and supports a broad range of mission critical data and trading systems across front, middle and back office operations.  Benefits including pension, healthcare, business expenses, competitive holidays and more. 

 

Please note that we are currently only considering KYC/AML Analysts who would be looking to join First Derivatives on a permanent basis.