Avenell Search Ltd
Compliance / AML Associate – Hedge Fund (3–6 Month Contract)
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Compliance / AML Associate – Hedge Fund (3–6 Month Contract)
Location: Central London
Contract Length: 3–6 months
Start Date: asap
About the Role
A well-regarded hedge fund is seeking a Compliance / AML Associate for an immediate start to join its Compliance team on a 3–6 month contract basis. This role will focus primarily on a Know Your Customer (KYC) remediation and enhancement project, supporting the firm's ongoing efforts to strengthen investor due diligence and AML controls.
This is an excellent opportunity for someone with hands-on KYC/AML experience to contribute to a high-impact, time-bound project within a fast-paced alternative investment environment.
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Key Responsibilities
- Conduct KYC due diligence reviews and remediation for investors, counterparties, and/or fund entities
- Review and verify client documentation in line with AML/KYC policies and regulatory requirements
- Identify gaps in existing KYC files and work to remediate outstanding items within project timelines
- Liaise with Investor Relations, Legal, and Operations teams to obtain and validate required documentation
- Escalate red flags, discrepancies, or high-risk indicators in line with firm policy
- Maintain accurate records within the firm's KYC/AML systems and trackers
- Support broader compliance monitoring and reporting activities as needed
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Candidate Requirements
- Prior experience in KYC, AML, or compliance within a hedge fund, asset manager, fund administrator, consultancy or financial services firm
- Solid understanding of AML regulations and KYC due diligence standards (e.g., CDD/EDD, beneficial ownership, PEP screening)
- Strong attention to detail and ability to manage high volumes of documentation accurately
- Excellent communication skills, with the ability to work cross-functionally
- Comfortable working independently in a project-based, deadline-driven environment
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