Short Term, Flexible Compliance Support – Within Your Framework

At Alexander Christian, we understand that managing AML obligations can be resource-intensive — especially during audits, onboarding spikes, or staff shortages. That’s why we offer KYC / AML Analyst support to help firms meet their obligations without compromising on quality or compliance.

We provide KYC and AML analyst support to assist your team on a temporary or project basis. Our support integrates within your existing AML framework, ensuring continuity and familiarity for your internal team.

Our analysts can assist with:

• Reviewing client onboarding files and due diligence documentation
• Conducting KYC / CDD checks in accordance with your internal procedures
• Identifying red flags and escalating in line with your firm’s policy
• Supporting preparation for internal AML audits or reviews
• Helping to maintain ongoing due diligence records and logs

While we work as part of your team, it’s important to note:

• Your firm retains full responsibility for the work undertaken
• You provide full training of your firms systems and tools you use
• You provide supervision, case allocation, and file access
• Senior staff and governance retain their responsibilities and role: your MLRO, DMLRO, COLP, Compliance Officer retail their roles and responsibilities
• You remain responsible for any reports to the National Crime Agency (NCA), other government departments, or your AML supervisor
• All work is conducted using your existing systems and compliance tools
• We would not be providing your firm Audit Services as we would be working within your systems

This service is designed to be a practical solution to help regulated firms manage workload and maintain standards — not a substitute for internal control, legal or regulatory advice.

• You're short-staffed or need temporary cover
• Preparing for an audit or file review
• Tackling a client onboarding backlog
• Scaling up due diligence for a transaction or project
• Need an extra pair of hands during a busy period

Let’s have a quick, no-pressure chat to explore how we can help you stay compliant and in control.