KYC/AML Analyst

First Derivatives are currently seeking experienced KYC/AML Analysts/Business Analysts to join our Capital Markets Consulting Business, which currently numbers 1000+ globally.

You will be working on a Consulting basis across Capital Market clients, with your duties/responsibilities typically including:

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as part of KYC/AML project with daily liaison across the business, compliance and operations.
  • Collect and analyse client information, often sensitive, from a large variety of client types (Banks, Non FI Private Companies, SPVs, PIVs, Hedge Funds, SWF, and Regulated/Unregulated Investment Managers) across a vast range of jurisdictions
  • Perform Background/Sanctions and Negative News searches – analyse negative news in order to manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities
  • Identify complex ownership structures, ultimate controllers, controlling parties
  • Produce Management Information (MI) reports for senior management

Key Skills and Attributes:

  • 2+ years working within a KYC/AML project/role
  • Open to travel/working in EMEA/Global would be advantageous but not a prerequisite
  • Ability to multitask
  • Ability to communicate across levels of seniority
  • Self-starter who is proactive and driven
  • Strong presentation skills
  • Knowledge of MiFID II
  • Strong presentation skills
  • Degree educated preferably to post graduate level

We’re a leading provider of products and consulting services to the capital markets industry, with over 2500 staff globally. First Derivatives (FD) is a provider of high-performance time-series database software to a variety of industries as well as regulatory and IT consulting services to the capital markets industry. The combined proposition gives FD a differentiated offering within capital markets, an industry increasingly challenged by regulation and data management. Additionally, FD has begun to establish itself in a number of industries outside of capital markets.

Benefits including pension, healthcare, business expenses, competitive holidays and more.

Thank you for your interest. Applications for this role are now closed. You can check out other Experience Hire roles by clicking here.