Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
About the role
- Junior KYC / Onboarding Analyst supporting client onboarding and KYC processes for Alternative Investments. Collaborating with Compliance and Operations to ensure timely regulatory compliance.
Responsibilities
- Support the end-to-end client onboarding and KYC process for Alternative Investment clients, including hedge funds, private equity, real estate, and other non-traditional investment vehicles
- Assist with the collection, review, and verification of KYC documentation (corporate, beneficial ownership, UBOs, control structures, investor documentation)
- Perform initial CDD/EDD checks, including sanctions screening, PEP identification, and adverse media reviews
- Maintain accurate and complete client records within internal KYC and onboarding systems
- Liaise with internal stakeholders (Compliance, Legal, Operations, Front Office) to resolve documentation gaps or onboarding queries
Requirements
- 0–2 years’ experience in KYC, AML, client onboarding, or compliance operations (financial services or fund environment preferred)
- Basic understanding of AML/KYC regulations and financial crime controls
- Exposure to or interest in Alternative Investments (e.g. hedge funds, private equity, real assets)
- Strong attention to detail with the ability to manage multiple onboarding cases simultaneously
- Good written and verbal communication skills
Benefits
- Salary: up to £35k
- Length: Initial 12 months, with view to extension
Job title
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Experience level
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Degree requirement
No Education Requirement
Location requirements
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