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- Tasks: Join a fast-paced team to conduct KYC checks and ensure compliance with UK regulations.
- Company: Deerfoot Recruitment is a leading tech recruitment consultancy dedicated to social impact.
- Benefits: Enjoy a competitive salary, hybrid working model, and free parking.
- Why this job: Great opportunity to grow in financial crime compliance while making a difference.
- Qualifications: Experience in KYC/AML roles and knowledge of UK regulations are essential.
- Other info: For every CV sent, we donate £1 to charity; explore our referral rewards!
The predicted salary is between 60000 - 72000 £ per year.
Location: Basildon / Essex (Full Time Onsite - free parking available) (Ideal candidate will be locally based)
Salary/Day Rate: £250-£300 per day Outside IR35
3 month contract - likely extension
Deerfoot Recruitment is assisting in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.
Key Responsibilities:
- Conduct ID&V checks for private individuals, corporate entities, and complex structures
- Perform KYC reviews, ensuring compliance with UK regulatory requirements
- Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
- Monitor transactions to identify suspicious activity and escalate when necessary
- Stay updated on regulatory changes and industry best practices
- Liaise with internal teams and external stakeholders to resolve compliance queries
Key Requirements:
- Previous experience in a KYC/AML role within a regulated financial services firm
- Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
- Hands-on experience with transaction monitoring and conducting EDD
- Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
- Excellent communication skills and ability to work in a fast-paced environment
- Strong analytical skills with a keen attention to detail
Desirable:
- Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
- Experience in banking, fintech, or investment firms
This is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression.
To apply, please submit your CV today!
KYC Analyst (CONTRACT) employer: Deerfoot Recruitment Solutions Limited
Contact Detail:
Deerfoot Recruitment Solutions Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst (CONTRACT)
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and JMLSG Guidance. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in KYC or compliance roles. Engaging with industry peers can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific tools you’ve used in previous roles, such as World-Check or Refinitiv. Highlighting your hands-on experience with these KYC screening tools can set you apart from other candidates.
✨Tip Number 4
Stay updated on recent trends and changes in the compliance landscape. Showing that you are proactive about your professional development can impress interviewers and indicate your dedication to the field.
We think you need these skills to ace KYC Analyst (CONTRACT)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC and AML roles. Emphasise your knowledge of UK regulations and any specific tools you've used, such as World-Check or Refinitiv.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of the KYC process and your analytical skills. Mention your ability to work in fast-paced environments and how you stay updated on regulatory changes.
Highlight Relevant Certifications: If you have any professional certifications like ICA or CAMS, make sure to include them prominently in your application. This can set you apart from other candidates.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A well-presented application reflects attention to detail, which is crucial for a KYC Analyst role.
How to prepare for a job interview at Deerfoot Recruitment Solutions Limited
✨Know Your Regulations
Familiarise yourself with UK AML regulations, JMLSG Guidance, and FCA requirements. Being well-versed in these will not only help you answer questions confidently but also demonstrate your commitment to compliance.
✨Showcase Your Experience
Prepare to discuss your previous KYC/AML roles in detail. Highlight specific examples of how you've conducted ID&V checks, performed KYC reviews, or handled Enhanced Due Diligence for high-risk clients.
✨Demonstrate Analytical Skills
Be ready to showcase your analytical skills during the interview. You might be asked to assess a hypothetical scenario involving suspicious transactions, so practice articulating your thought process clearly.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance processes and team dynamics. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you.
