Ongoing Monitoring -KYC Analyst

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house.

We operate as #OneGlobalThread in line with our values: We challenge the norm, we change the way we think and work, by connecting systems and people, while committing to our vision and each other. We are now looking to recruit an Ongoing Monitoring KYC Analyst to join our global team for the evening shift.

Position Overview:

Shift: 14:00 – 22:00

The KYC Analyst - Ongoing Monitoring is responsible for the review of KYC profiles and the management of the BAU/Remediation projects and team. The KYC Analyst - Ongoing Monitoring is required to understand all relevant AML/CFT laws in order to carry out this function and act as a knowledge base for other staff.

Responsibilities:

People

• Actively encourage a positive culture of continuous improvement through new ideas.
• Work collaboratively, approachably and respectfully with your team members and all IDR staff.
• Interact with clients, lawyers, investors and administrators effectively and professionally.
• Clearly own your functional area in the view of clients and your team members.

Process

• Confidently perform reviews of KYC Profiles.
• Confidently perform enhanced customer due diligence checks and escalate high risk profiles and screening matches when required within our processes.
• Manage ongoing monitoring projects to meet client deadlines.
• Consistently manage the screening control page, correctly discounting, matching and referring to the appropriate MLRO.

System

• Maximize the use of technology in all processes in order to control risk and improve efficiency.
• Suggest technology improvements in pursuit of efficiency.

Qualifications:

• Experience in performing KYC on individuals and complex structures.
• You are proactive, organised, and work efficiently and accurately within defined processes.
• Ability to proactively suggest process & system improvements in order to maximize efficiency.
• You are a solution-oriented thinker who is approachable to all staff.
• Excellent communicator, self-starter & capable of working with light supervision.
• Ability to maintain strong relationships with management, ensuring discretion is adhered to at all times.

Being part of the #IDRTeam provides a collaborative and inclusive work culture that values innovation and diversity. We believe in the power of our unique mission and we all work together towards that one single goal. We also believe in being real. We’re not a big corporate. Everyone has an important role to fulfil, and your contribution will be an integral part of our success story.

We are a scaling business which is not for everyone. We are building as we go, and we believe we are creating something remarkable. If you are excited by the prospect of creating something great, while collaborating with people across the globe and being okay with feeling uncomfortable, then IDR is your next great decision.

Benefits:

• Competitive compensation package.
• Comprehensive health benefits.
• Hybrid working opportunities.
• Opportunities for professional growth and career advancement.