ODD Analyst: AML/KYC Reporting
Job in
London, Greater London, EC1A, England, UK
Listed on 2025-12-27
Listing for:
Mason Blake
Full Time
position Listed on 2025-12-27
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
A leading UK pension fund has an exciting opening to join their team as a junior ODD analyst to help with the day to day monitoring and reviewing of reports. This is an excellent opportunity for a candidate early in their career wishing to enter an in-house position with exciting progression prospects.
Key Responsibilities:
- Work closely with the Head of ODD and provide support to leads across AML & KYC.
- Review reports provided from third parties, attend meetings with CFOs/CIOs and take notes.
- Collect and verify information and store documents from third parties.
- Perform initial and ongoing event-driven reviews of counterparts.
- Follow reports through their entire life cycle, up to the investment committee.
- Liaise with business owners and management to clarify and resolve any issues.
Candidate Profile:
- 2 years’ experience in a relevant role [depositary, audit, administration etc.]
- Prior project work desirable.
- Sound understanding of alternative fund structures.
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