Analyst – Client KYC (Trainee)

About the role

The Analyst – Client KYC role is designed for early‑career professionals who want to develop expertise in client onboarding, KYC and AML compliance within a global fund administration environment. You will work closely with senior compliance staff to support the collection, review and maintenance of client due‑diligence documentation.

Key responsibilities

• Collect and review KYC and client due‑diligence documents to ensure completeness and accuracy.
• Maintain up‑to‑date client records and databases.
• Monitor outstanding documentation and follow up with internal and external stakeholders.
• Support client screening and other compliance‑related activities under supervision.
• Update relevant systems with verified information.

Required profile

• Strong attention to detail and ability to work with confidential information.
• Good communication skills for interacting with clients and internal teams.
• Interest in financial services, AML and regulatory compliance.
• Motivation to learn and develop within a fast‑growing organization.

Required skills

What we offer

• Exposure to AML, KYC and regulatory requirements in the financial services sector.
• Opportunities for professional development and career progression.
• Supportive team environment within a global organization.