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- Tasks: Conduct KYC reviews and customer due diligence for various client segments.
- Company: Join Abicco.org, a leading recruitment consultancy in compliance for financial institutions.
- Benefits: Gain valuable experience in a dynamic industry with potential for career growth.
- Why this job: Be part of a crucial role in ensuring financial integrity and compliance worldwide.
- Qualifications: Bachelor’s degree in relevant fields and 1-5 years of KYC or AML experience required.
- Other info: Opportunity to work with top-tier banks and fintechs globally.
The predicted salary is between 28800 - 48000 £ per year.
Abicco.org is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.
Role Description:
- Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and institutional segments.
- Perform detailed analysis of customer documentation and data to verify identity, ownership structure, and assess customer risk profiles.
- Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with internal policies and regulatory standards.
- Conduct comprehensive sanction screening, including PEP (Politically Exposed Persons) checks, adverse media, and watchlist screening using industry-standard tools (e.g., World-Check, LexisNexis, Dow Jones).
- Identify discrepancies, incomplete KYC information, or potential red flags, and escalate to the compliance or risk management team as needed.
Qualifications:
- Bachelor’s degree in Finance, Business, Law, or related field including globally recognized KYC certifications.
- 1–5 years of experience in a KYC, AML, or financial crime role.
- Strong understanding of global KYC regulations (e.g., FATF, EU AML directives, local AML acts).
- Familiarity with risk rating models, sanctions screening, and PEP identification.
KYC Analyst employer: Abicco
Contact Detail:
Abicco 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. Understanding the nuances of FATF guidelines and EU AML directives will not only boost your confidence but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the KYC and compliance sectors. Attend industry events, webinars, or join relevant online forums. Building connections can provide you with insights into job openings and valuable advice from those already in the field.
✨Tip Number 3
Gain hands-on experience with industry-standard tools like World-Check or LexisNexis. Familiarity with these platforms can set you apart from other candidates, as practical knowledge is often just as important as theoretical understanding.
✨Tip Number 4
Prepare for potential interviews by practising common KYC scenarios and questions. Being able to articulate your thought process on customer due diligence and risk assessment will showcase your analytical skills and readiness for the role.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, or financial crime roles. Use specific examples that demonstrate your understanding of global KYC regulations and any certifications you hold.
Craft a Strong Cover Letter: Write a cover letter that addresses the specific requirements of the KYC Analyst role. Mention your experience with customer due diligence and any tools you've used for sanction screening, such as World-Check or LexisNexis.
Showcase Your Analytical Skills: In your application, emphasise your analytical skills by providing examples of how you've conducted detailed analysis of customer documentation and identified discrepancies in previous roles.
Highlight Relevant Qualifications: Clearly list your educational background and any KYC certifications you possess. This will help demonstrate your commitment to the field and your readiness for the role.
How to prepare for a job interview at Abicco
✨Know Your KYC Regulations
Make sure you brush up on global KYC regulations, including FATF and EU AML directives. Being able to discuss these in detail will show your understanding of the compliance landscape and demonstrate your readiness for the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've conducted detailed analysis of customer documentation. Highlight your experience with risk profiles and how you've identified discrepancies or red flags in previous roles.
✨Familiarity with Tools is Key
Be ready to talk about your experience with industry-standard tools like World-Check or LexisNexis. If you have used these tools, share how they helped you in conducting CDD and EDD effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your decision-making skills in KYC processes. Think of situations where you had to escalate issues or make tough calls regarding compliance, and be prepared to explain your thought process.
