KYC Analyst
At a glance
Mid-level Risk & Financial Compliance role at G MASS. London · contract · up to £40,000 base.
financeroles summary, based on the employer's posting.
What you'll do
- Handle requests from several clients, keeping each deliverable accurate and on schedule
- Examine project plans and scopes, then suggest ways to make the work more efficient
- Run client meetings to share progress, mark milestones and resolve obstacles or risks
- Check financial and legal entity documents from different industries and sources
- Work with clients to shape or update workflows as regulatory and operational needs change
What you bring
- At least two years working in wealth management
- Knowledge of financial services businesses and how investment managers operate
- Experience with KYC constitutional documents, including onboarding
Who this fits
This mid-level contractor role suits someone comfortable managing competing priorities, presenting to clients and building relationships with internal teams and external vendors. You’ll work from the London office two days each week. The initial contract runs for six months, with the possibility of an internal permanent role.
From the employer
G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator.
This is an exciting opportunity, to gain exposure to industry challenges and partnering with customers/clients to understand their needs, address concerns and provide solutions. It will be a fast paced role with the change to accelerate your career within a growing team.
This role is located in London, and you will be required to go to the office 2x a week.
Responsibilities
- Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
- Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
- Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
- Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
- Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
- Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
- Review and interpret financial and legal entity documentation from a variety of industries and data sources.
- Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
- Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.
Requirements
- 2+ years of proven experience in a Wealth Management environment.
- Understanding of financial services firms and investment management operations.
- Familiarity with KYC constitutional documents including onboarding.
- Exposure to the derivatives trading (preferred).
- Strong communication skills with exceptional presentation expertise.
- Ability to handle pressure and manage conflicting priorities.
Benefits
Salary: up to £40k
Length: Initial 6-months, with a view to being made permanent internally