KYC/Due Diligence Operations, Analyst

About the role

The KYC / Due Diligence Operations team sits within Business Operations Services and is responsible for delivering a client-centric, digitally enabled, and risk-aware documentation and due diligence process. The team supports onboarding, ongoing reviews, and changes across distribution and investment channels, helping ensure BlackRock meets its global AML/KYC obligations while enabling sustainable business growth. This role offers exposure to complex onboarding activities, regulatory change, and cross-functional stakeholder engagement in a fast-paced global environment.

Responsibilities

• Ensure fund distribution partners meet applicable AML/KYC requirements , and that the appropriate processes are followed for new onboarding requests and periodic reviews to mitigate risk to BlackRock.
• Compile, review, and maintain client documentation , including AML/KYC, tax, contractual, and related records, ensuring accurate filing, storage, and retrievability.
• Review contractual data and documentation for new, existing, and exiting clients, and respond to related data queries from the business.
• Partner closely with Legal, Compliance, and other internal teams to manage exceptions and ensure policies and procedures are applied consistently.
• Contribute to the development and ongoing enhancement of the control environment , policies, and procedures, with a focus on continuous improvement and client experience.
• Support and lead initiatives and projects within the team's remit, ensuring change impacts are understood and operational risk is considered.
• Demonstrate awareness of financial markets and regulatory developments , and assess potential impacts on processes and client arrangements.
• Produce daily and monthly management information , metrics, and materials for local and global leadership and governance forums.
• Use digital tools and platforms, including Microsoft Office applications and Copilot , to support efficient process execution and analysis.
• Experience & Skills Required
• Minimum 1 year of relevant experience in financial services operations, client onboarding, AML/KYC, or documentation management.
• Experience handling client documentation and data; familiarity with AML/KYC regulations is strongly preferred.
• Exposure to the asset management industry or investment fund structures is advantageous; experience with Luxembourg-domiciled funds is beneficial but not required.
• Strong analytical and attention-to-detail skills , with a structured approach to problem-solving.
• Excellent communication and stakeholder management skills , with the ability to collaborate effectively across teams and seniority levels.
• Strong planning and organisational skills , able to manage multiple priorities and meet deadlines.
• Excellent command of English (written and verbal) is a strict requirement.
• Proficiency in Microsoft applications (Outlook, Word, Excel, PowerPoint) and comfort using modern digital tools such as Microsoft Copilot .
• Professional qualifications (e.g. CAMS, ICA ) are an advantage but not required.

Benefits

Additional Information

About this role Business Operations Services plays a critical role in enabling BlackRock's clients and businesses through scalable, high-quality, and risk-aware operational solutions. Our teams partner closely with client business groups, Legal, Compliance, and Technology to deliver efficient onboarding, oversight, and lifecycle management while continuously improving the client experience.

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