Client KYC Analyst
Core
Managing Client KYC desks, overseeing onboarding, periodic refreshes, and remediation cases for investment funds across multiple jurisdictions.
Role type
Senior Client KYC Analyst
Builds
Client onboarding and compliance reporting for fund administration clients
Domain
Financial Services / Fund Administration / Compliance
Deliverable
client delivery
Required skills
KYC process management, regulatory compliance knowledge, data integrity, MIS/KPI analysis, stakeholder communication, project tracking, technical guidance to juniors
Preferred skills
Knowledge of offshore domiciles (Jersey, Australia, Japan), automation opportunities identification
Technologies
KYC Tool Development (end user)
Responsibilities
Run and oversee Client KYC desks; Ensure timely production and review of reporting deliverables; Manage internal review processes across product lines; Provide day-to-day client KYC onboarding advice; Support wider onboarding team; Provide technical guidance to junior analysts; Prepare and analyze MIS/KPI reports; Complete KYC onboarding, refresh, and remediation within SLAs.
Seniority
Mid-Senior, hands-on IC with team oversight
