KYC Analyst - Managed Services (night Shift 22:00 - 06:00)

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.

Position Overview:  

The KYC Analyst – Managed Services is responsible for the review of KYC profiles, addressing questions relating to KYC practices and requirements and maintain excellent client relationships.

Responsibilities:

People

• Actively encourage a positive culture of continuous improvement through new ideas.​
• Be collaborative, approachable and respectful with your team members and all IDR staff.
• Interact with clients, lawyers, investors, and administrators effectively and professionally.​

Process

• Perform reviews of KYC Profiles in collaboration with the MLRO and senior colleagues.
• Ensure that all activity reflects a defined process and is undertaken within its parameters​
• Build and maintain excellent client relationships ensuring smooth delivery of the Managed KYC service​
• Confidently address questions on the standard and scope of KYC provided to parties on behalf of our clients​
• Engage in regular communications with service users to ensure successful client outcomes

The System

• Maximize the use of technology in all processes in order to control risk and improve efficiency​

• Navigate efficiently around IDR in support of your duties​

• Suggest technology improvements in pursuit of efficiency

Qualifications and Experience:

• Experience working with internal or external clients

• Knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.

• Prior experience in the Finance Industry advantageous​

• The Ability to efficiently and accurately process reviews​

• Understand the importance of teamwork

• Be part of a competent and knowledgeable team who meet or exceed clear metrics​

• Continuously improve systems and processes that are understood by all staff

• Excellent communication skills - Fluent spoken and written English

• Methodical approach, with an organised outlook on work and the ability to work with minimal supervision

• An understanding both systems and process

Nice to have:

• Bachelor’s degree level qualification in law (desired)

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, dental, and vision benefits.
• Opportunities for professional growth and career advancement.