TKYC Analyst

TKYC Analyst focuses on ensure all client relationships and transactions comply with aml/ctf regulations, internal policies, and jurisdictional requirements.

What the role involves

• Ensure all client relationships and transactions comply with AML/CTF regulations, internal policies, and jurisdictional requirements.
• Collaborate with client's Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies.

Skills and requirements

• Relevant experience, working as a legal sector role, internship or post graduate job.
• Knowledge of legal administration, document drafting, legal compliance and regulatory compliance.
• Excellent written and verbal communication skills.
• Ability to manage multiple priorities under tight deadlines.

Confirmed role details

• 25 days holiday + UK Bank Holidays.
• Pension scheme, enhanced after 1 year service.

Additional role context

• Comprehensive Private Healthcare and lots of lifestyle perks with Vitality (medical history disregarded).
• Option to work from abroad for a max of 1 month per year (subject to policy & approval).
• Work closely with private equity deal teams to understand transaction structures.