As a Transactional KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities. You will support the firm's onboarding processes and ensure all client relationships and transactions comply with AML/CTF regulations, internal policies, and jurisdictional requirements.

• Work closely with private equity deal teams to understand transaction structures
• Identify transaction counterparties and carrying out risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk
• Liaising with deal team, legal and compliance and relevant counterparties to obtain key materials
• Reviewing ownership and control structure for counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management.
• Collaborate w...