KYC & AML Analyst — Asset Management (Complex Entities)

Company: Avantia Law
Apply for the KYC & AML Analyst — Asset Management (Complex Entities)
Location: Greater London
Job Description:

A prominent law firm in Greater London is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with AML/CTF regulations. The successful candidate will have a degree in law or a related field, supported by relevant experience in the legal sector. Responsibilities include collaborating with deal teams to review complex asset management entities. The firm offers competitive benefits, including 25 days holiday, comprehensive healthcare, and the option to work from abroad for up to one month per year.#J-18808-Ljbffr…

Posted: April 10th, 2026