Careers

KYC Analyst – Night Shift

The KYC Analyst – Night Shift will support the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of IDR.

Location:
aml, kyc, MLRO, money laundering, SA or UK

IDR

Hours: 22h00 – 06h00 Are you ready to be a part of a dynamic fintech company that’s reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we’re revolutionizing how investors manage and navigate their portfolios. Aligned with our core values of Commitment, Connection, Change, and Challenge, we’re seeking a skilled KYC Analyst – Night Shift. The KYC Analyst – Night Shift will support the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of IDR.

Process

Policies

Understand and follow all current processes.
Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
Review screening results to discount or match Sanctions, PEPs and Adverse media.
Escalate screening hits as per our process to the relevant MLROs and compliance teams.
Proactively suggest process and system improvements to maximize efficiency.

People

Work efficiently and accurately within defined processes within the KYC service line.
Identify your own training needs and ensure goals are met promptly.
Confidently communicate with clients and investors over the phone and email

Process

Understand and follow all current processes.
Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
Review screening results to discount or match Sanctions, PEPs and Adverse media.
Escalate screening hits as per our process to the relevant MLROs and compliance teams.
Proactively suggest process and system improvements to maximize efficiency.

System 

Support the use of technology in all processes to control risk and improve efficiency.
Understand the system design and how it is applied.
Become familiar with IDR process maps and guides and how the site supports them.

Understand and follow all current processes.
Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
Review screening results to discount or match Sanctions, PEPs and Adverse media.
Escalate screening hits as per our process to the relevant MLROs and compliance teams.
Proactively suggest process and system improvements to maximize efficiency.

Work efficiently and accurately within defined processes within the KYC service line.
Identify your own training needs and ensure goals are met promptly.
Confidently communicate with clients and investors over the phone and email

Process

Understand and follow all current processes.
Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
Review screening results to discount or match Sanctions, PEPs and Adverse media.
Escalate screening hits as per our process to the relevant MLROs and compliance teams.
Proactively suggest process and system improvements to maximize efficiency.

System 

Support the use of technology in all processes to control risk and improve efficiency.
Understand the system design and how it is applied.
Become familiar with IDR process maps and guides and how the site supports them.

Skills and Qualifications

Fluent spoken and written English.
Proactive and organized, working efficiently and accurately within the defined processes.
Self-starting with excellent communication and capable of working with light supervision.
Keen attention to detail.
Ideally the candidate will have prior experience in the Finance industry but not essential.
Previous knowledge of Corporate Structures would be advantageous but not essential.
Suitable AML qualifications

IDR

Results & Benefits

Competent and knowledgeable team member who understands both system and process.
Exceed clear efficiency and performance metrics.
Able to work well under pressure.
Adapt to change and the evolving nature of the business.
To be committed and driven.
Competitive compensation package.
Opportunities for professional growth and career advancement.