KYC Analyst

1w1 week ago

Arrow Global

London, GB · Full-time · £40,000 – £55,000

About this role

Join a growing and dynamic team with a fantastic opportunity supporting the Head of Compliance for the Investment Business. This role focuses on activities within Arrow’s AML framework. Previous experience in KYC, AML, or compliance is essential, ideally from Private Funds, Fund Administration, Financial Services, or Investment Management.

Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing counterparties per Arrow’s AML/KYC policies and regulations. Analyse and verify counterparty identification documents, business structures, and source of funds. Perform risk assessments and escalate high-risk clients to senior management.

Use screening tools for sanctions, politically exposed persons (PEP), and adverse media checks, reporting findings accurately. Ensure up-to-date records of all KYC documentation and client interactions. Liaise with internal stakeholders including Compliance, Risk, and Front Office teams for efficient onboarding and reviews.

Keep abreast of regulatory changes and industry best practices in KYC, AML, and financial crime compliance. Assist in developing and implementing KYC policies and procedures. Work in Governance & Risk department, reporting to Head of Compliance.

Requirements

Previous experience in a similar role with strong understanding of regulatory frameworks such as AMLD, FATF, FinCEN, and other relevant compliance guidelines
Experience using KYC screening tools for sanctions, PEP, and adverse media checks
Strong organisational skills with the ability to multitask and work to tight deadlines
Attention to detail and accuracy
Ability to work autonomously and escalate key issues to relevant team members
Proactive and self-motivated

Responsibilities

Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing counterparties in accordance with Arrow’s AML/KYC policies and regulatory requirements
Analyse and verify counterparty identification documents, business structures, and source of funds
Conduct risk assessments and escalate high-risk clients to senior management where necessary
Use screening tools to conduct sanctions, politically exposed persons (PEP), and adverse media checks and report findings
Ensure accurate and up-to-date records of all KYC documentation and client interactions
Liaise with internal stakeholders such as Compliance, Risk, and Front Office teams to ensure efficient onboarding and periodic reviews
Keep up to date with regulatory changes and industry best practices related to KYC, AML, and financial crime compliance
Assist in the development and implementation of KYC policies and procedures