Morson Edge (Financial Services)
KYC Analyst
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KYC / AML Remediation Analyst London | 4 days in the office | CONTRACT - must be available immediately
must have remediation experience
I'm supporting a leading global asset manager with an urgent KYC remediation project and am looking to speak with experienced KYC professionals.
Key responsibilities:
- Client Due Diligence (CDD) & periodic reviews
- Know Your Assets (KYA)
- UBO & ownership structure analysis
- Source of Wealth & Source of Funds
- Sanctions, PEP & adverse media screening
- Enhanced Due Diligence (EDD)
- Managing KYC remediation pipelines and maintaining audit-ready documentation
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We're looking for:
- 2+ years' KYC/AML experience
- Banking or Asset Management background
- Strong understanding of UK/EU AML regulations
- Experience with corporate & institutional clients
- KYA or investment management experience is highly desirable
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This is an excellent opportunity to join a high-profile remediation programme within a well-established investment management business.
Interested? Please get in touch or send me a direct message.
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