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KYC Senior Associate – Asset Manager
We are working with a well-established asset manager with approximately $70bn AUM, looking to hire a KYC Senior Associate to join their growing compliance and financial crime function based in West London.
This is a broad, hands-on role suited to an experienced KYC professional who is comfortable operating across complex structures and engaging with stakeholders across the business.
Key Responsibilities:
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End-to-end KYC/CDD on a range of clients and counterparties, including institutional and high-net-worth structures
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Review and analysis of complex ownership structures, including Trusts, SPVs and fund vehicles
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Ongoing monitoring, periodic reviews and remediation of existing relationships
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Liaising with front office, legal, compliance and external service providers
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Supporting enhancements to KYC policies, procedures and controls
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Acting as a point of escalation for more complex KYC queries
Candidate Profile:
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Proven experience in a KYC/CDD role within asset management, investment management or financial services
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Strong working knowledge of Trusts, SPVs and fund structures
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Degree educated from a reputable university
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Confident operating in a fast-paced, regulated environment
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Strong attention to detail with the ability to exercise sound judgement
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Excellent communication and stakeholder management skills
The Opportunity:
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Join a reputable, well-capitalised asset manager with a strong market presence
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Exposure to complex and interesting structures across a global business
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Competitive salary of £55,000–£65,000, plus bonus and comprehensive benefits
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Clear scope for career progression as the team and business continue to grow
Barclay Simpson, worldwide specialists in Financial Crime jobs: https://www.barclaysimpson.com/specialisms/financial-crime-jobs/
Job listing posted by Barclay Simpson: https://www.barclaysimpson.com/job/kyc-senior-associate-asset-manager/
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
