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For Companies At a Glance
- Tasks: As a KYC Analyst, you'll conduct due diligence and ensure compliance with regulations daily.
- Company: Join BlackPeek Consultancy, a leader in connecting talent with compliance-focused opportunities worldwide.
- Benefits: Enjoy a full-time role with potential for growth in a dynamic industry.
- Why this job: This is a chance to kickstart your career in finance while making a real impact on compliance.
- Qualifications: Ideal for entry-level candidates with experience in Due Diligence and preferred KYC certifications.
- Other info: Located in London, this role offers a vibrant work environment and networking opportunities.
The predicted salary is between 28800 - 48000 £ per year.
Role Overview
At BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory landscape. With a global presence in the Middle East, Asia, Europe, the Americas, and APAC, we bridge the gap between exceptional professionals and industry-leading organizations.
Responsibilities
- Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate crypto clients in accordance with UK AML regulations and FATF guidelines.
- Monitor crypto transactions using on-chain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to identify and escalate suspicious activity.
- Conduct risk assessments of crypto exchanges, wallets, and counterparties.
- Review and update compliance policies and procedures in line with FCA and HM Treasury updates.
- Participate in compliance training and awareness sessions for internal teams.
- Stay informed on evolving UK, EU, and global crypto regulatory developments and propose proactive control improvements.
Qualifications
- Bachelor’s degree in Law, Finance, Economics, or related discipline.
- Minimum 2–8 years of experience in AML, CDD, or compliance, preferably in a crypto exchange, fintech, or financial institution.
- Knowledge of the UK Money Laundering Regulations (MLR 2017), FCA’s AML/CTF framework, and FATF Travel Rule.
- Certifications such as C3O (Certified Crypto Compliance Officer) by AC3O.
Seniority Level
Mid-Senior level
Employment Type
Full-time
Job Function
Finance and Sales
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Contact Detail:
BlackPeek Consultancy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest KYC regulations and compliance standards. This will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the compliance industry, especially those who work in KYC roles. Attend relevant events or join online forums to make connections that could lead to referrals.
✨Tip Number 3
Consider obtaining a KYC certification if you haven't already. Certifications like I-CAMM or CAMS can significantly enhance your profile and show potential employers that you're serious about your career.
✨Tip Number 4
Prepare for common interview questions specific to KYC roles. Be ready to discuss your understanding of due diligence processes and how you would handle various compliance scenarios.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a KYC Analyst. Highlight your understanding of due diligence, financial analysis, and compliance with sanctions regulations in your application.
Highlight Relevant Experience: If you have experience in due diligence or sanctions compliance, make sure to detail this in your CV. Use specific examples to demonstrate your skills and knowledge in these areas.
Showcase Certifications: If you hold any KYC certifications such as I-CAMM, Go-AKS, or CAMS, be sure to mention them prominently in your application. This can set you apart from other candidates.
Tailor Your Application: Customise your CV and cover letter to reflect the specific requirements of the KYC Analyst role at BlackPeek Consultancy. Use keywords from the job description to align your application with what they are looking for.
How to prepare for a job interview at BlackPeek Consultancy
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC regulations and due diligence processes. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in compliance.
✨Highlight Relevant Experience
Even if you’re entry-level, think about any internships or projects where you dealt with financial information or compliance. Be ready to share specific examples that demonstrate your analytical skills and attention to detail.
✨Familiarise Yourself with Sanctions Regulations
Research the current sanctions regulations relevant to the UK and globally. Showing that you are aware of the latest developments in this area can set you apart from other candidates.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask about the company’s approach to KYC and compliance. This not only shows your interest in the role but also helps you gauge if the company is the right fit for you.
