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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong expertise in financial crime due diligence, KYC, and KYB processes, with a focus on managing complex cases and stakeholder communications. Proven ability to supervise and mentor analysts while ensuring compliance with Money Laundering Regulations and FCA expectations.
Highest-signal resume keywords
Financial Crime Due DiligenceKYC/KYB Process ManagementStakeholder CommunicationAnalyst SupervisionMoney Laundering Regulations Familiarity
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime Due DiligenceKYCKYBCase ManagementComplex Case ProcessingSLA ReportingFeedback ProvisionDue DiligenceRisk AssessmentDocumentation Tracking
Soft Skills
Written CommunicationVerbal CommunicationOrganizational SkillsJudgmentMentoring
Tools & Technologies
Screening PlatformsCase Management Platforms
Industry Keywords
Asset ManagementPrivate EquityReal EstateInfrastructurePrivate DebtSanctionsPEP RiskAdverse Media RiskManaged ServiceRemediation Programme
About the role
Key responsibilities & impact- Manage daily allocation, prioritisation and workflow across the pod
- Act as first escalation point for analysts on technical and process questions
- Deputise fully for the Pod Lead, including stakeholder communications, during absence
- Manage sensitive communications with investment desks and with counterparties subject to due diligence
- Review completed cases and provide practical feedback before QC or sign-off
- Track ageing, blockers and outstanding documentation, and chase to closure
- Contribute to management information and SLA reporting
- Process complex cases directly where volumes or deadlines require it
Requirements
What you’ll need- Strong experience in financial crime due diligence, KYC, KYB or KYA, including enhanced and complex cases
- Experience supervising, coordinating or mentoring analysts, formally or informally
- Confident handling direct communication with business stakeholders and counterparties
- Sound understanding of ownership and control structures, sanctions, PEP and adverse media risk
- Strong written and verbal communication, and the ability to give clear feedback on others' work
- Well organised, with the judgement to know what to escalate and when
- Experience in asset management, private equity, real estate, infrastructure or private debt
- Prior experience on a managed service or large remediation programme
- Familiarity with the Money Laundering Regulations and FCA expectations
- Experience with screening and case management platforms
Benefits
Comp & perks- Long-term engagement on a multi-year programme with a global asset manager
- Competitive day rate, confirmed at offer stage
- Clear route to Pod Lead as the programme scales
- Exposure to complex alternative investment structures and senior stakeholders
- Ongoing pipeline of financial crime work through Capitex on completion