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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in enhanced due diligence processes, including risk assessment writing and ownership structure analysis, while effectively communicating findings to stakeholders. Proficient in navigating complex financial crime regulations and utilizing screening tools to mitigate risks.
Highest-signal resume keywords
Enhanced Due DiligenceRisk Assessment WritingOwnership and Control StructuresOpen Source ResearchFinancial Crime Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYCKYBKYARisk MitigationSanctions Risk AssessmentPEP Risk AnalysisAudit Trail MaintenanceComplex Case ManagementHigh-Risk Portfolio AnalysisJudgment on Red Flags
Soft Skills
Strong Written CommunicationStrong Verbal CommunicationGood Judgment
Tools & Technologies
World-CheckLexisNexisScreening Tools
Industry Keywords
Asset ManagementPrivate EquityReal EstateInfrastructurePrivate DebtMoney Laundering RegulationsFCA Expectations
Tech Stack
Tools & technologiesOpen Source
About the role
Key responsibilities & impact- Complete enhanced due diligence on complex counterparties, deals and investment structures
- Unpick ownership and control chains, including nominee, trust and multi-jurisdictional arrangements
- Resolve sanctions, PEP and adverse media exposure, and determine whether risk is mitigated or must be escalated
- Produce written risk assessments with clear reasoning, identified risks and proposed mitigants
- Present findings and recommendations to the Pod Lead, QC and, where required, client risk functions
- Liaise directly with investment desks to obtain documentation and clarify structures
- Support and check the work of junior analysts, and act as a technical point of reference
- Maintain complete audit trails and meet SLA on complex cases
Requirements
What you’ll need- Solid experience in KYC, KYB, KYA or financial crime due diligence, including enhanced due diligence on complex cases
- Demonstrable ability to write a risk assessment that reaches a conclusion and justifies it
- Strong understanding of ownership and control structures, source of funds and wealth, sanctions and PEP risk
- Confident conducting open source research and resolving ambiguous or conflicting findings
- Good judgement on what constitutes a genuine red flag and what does not
- Strong written and verbal communication
- Experience in asset management, private equity, real estate, infrastructure or private debt
- Experience with complex or high-risk portfolios, including high-risk jurisdictions and sectors
- Familiarity with the Money Laundering Regulations and FCA expectations
- Experience with World-Check, LexisNexis or comparable screening tools
Benefits
Comp & perks- Long-term engagement on a multi-year programme with a global asset manager
- Competitive day rate, confirmed at offer stage
- Genuinely complex casework rather than high-volume checklist processing
- Direct exposure to investment desks and client risk functions
- Ongoing pipeline of financial crime work through Capitex on completion