About this role
Job title: Client & Customer Due Diligence Analyst
About the Role
We are looking for an experienced KYC professional to join the newly established centralized Client & Customer Due Diligence team within Asset Management. As Analyst, you will combine hands-on responsibility for complex KYC cases with subject-matter expertise, quality oversight and continuous improvement. You will work closely with Compliance, business teams and other stakeholders to ensure KYC requirements are applied consistently and effectively across Asset Management.
As Client & Customer Due Diligence Analyst you will:
- Lead and review complex KYC onboarding and periodic review cases across Asset Management
- Provide subject-matter expertise on KYC, AML and International Trade Controls (ITC) requirements and support their consistent application
- Assess complex legal entities, ownership structures and Ultimate Beneficial Owners (UBOs), and support resolution of higher-risk or non-standard cases
- Perform quality assurance and 4-eye reviews, provide guidance to KYC colleague