Investment KYC Analyst - Private Equity & Debt Investment
Location: Remote with occasional visits to Manchester office
Salary: £50k - £70k + benefits
Are you a KYC specialist with private equity, credit or fund investment experience looking for a new opportunity? In this role, you will be responsible for conducting due diligence and ensuring compliance with KYC regulations for our private equity and debt investment operations.
Responsibilities:
1. Conduct thorough KYC reviews and due diligence on clients and counterparties.
2. Ensure compliance with regulatory requirements and internal policies.
3. Collaborate with various departments to gather necessary information for KYC processes.
4. Maintain accurate records and documentation of KYC activities.
5. Assist in the development and implementation of KYC policies and procedures.
Qualifications:
1. Experience in KYC, compliance, or due diligence within the private equity or credit sectors.
2. Strong analytical skills and attention to detail.
3. Excellent communication and interpersonal skills.
4. Ability to work independently and manage multiple tasks effectively.
If you are passionate about compliance and KYC processes in the investment space, we encourage you to apply!
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