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For Companies At a Glance
- Tasks: Conduct KYC checks and ensure compliance with AML regulations.
- Company: Join a leading provider of prepaid card accounts in the financial services sector.
- Benefits: Competitive day rate, potential for contract extension or permanent role.
- Why this job: Be part of a dynamic team focused on robust compliance practices and customer onboarding.
- Qualifications: Experience in compliance or KYC roles, strong knowledge of AML regulations required.
- Other info: Start early January 2024; work in a fast-paced environment.
Compliance Analyst – KYC/AML
Location: Newcastle
Day Rate: £100 – £120
Start Date: Early January 2024
⏳ Contract Length: 3 months (with potential for extension or permanent role)
The Opportunity
I’m working exclusively with a leading provider of prepaid card accounts , searching for a Compliance Analyst – KYC Specialist to join their team on a contract basis. This is a fantastic opportunity to contribute to a dynamic and fast-paced financial services company as they continue to prioritize robust compliance practices and customer onboarding standards.
The Role
As a Compliance Analyst focused on Know Your Customer (KYC) , you will play a critical role in ensuring the company meets its regulatory obligations by conducting thorough KYC checks and maintaining compliance with anti-money laundering (AML) regulations. Reporting to the Compliance Manager, you will work within a team committed to delivering high standards of customer due diligence while supporting the business's growth.
Key Responsibilities
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.
- Review, verify, and validate customer identification documents and information in line with AML and KYC regulations.
- Investigate and resolve discrepancies or red flags during the onboarding process.
- Ensure adherence to internal policies and procedures related to customer onboarding and monitoring.
- Maintain accurate records of all compliance activities to support audits and regulatory reporting.
- Collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements.
- Stay up-to-date with regulatory changes and industry best practices relating to KYC and AML compliance.
What We’re Looking For
- Previous experience in a compliance or KYC role within financial services, preferably in a fintech, payments, or e-money environment.
- Strong knowledge of AML regulations, KYC processes, and customer due diligence requirements.
- Excellent attention to detail and ability to identify risks and discrepancies in customer information.
- A proactive and solutions-focused approach, with the ability to work independently and manage workloads efficiently.
- Strong communication skills and the ability to work collaboratively with cross-functional teams.
Anti-Money Laundering Analyst employer: FS Talent Group
Contact Detail:
FS Talent Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarize yourself with the latest AML and KYC regulations. Understanding the current compliance landscape will not only help you in interviews but also demonstrate your commitment to staying informed in this fast-paced industry.
✨Tip Number 2
Network with professionals in the fintech and compliance sectors. Attend industry events or join online forums to connect with others who can provide insights or even refer you to opportunities within their organizations.
✨Tip Number 3
Highlight any relevant experience you have with customer due diligence and enhanced due diligence processes. Be prepared to discuss specific examples of how you've identified risks or resolved discrepancies in previous roles.
✨Tip Number 4
Showcase your communication skills by preparing to discuss how you've collaborated with cross-functional teams in the past. Being able to articulate your teamwork experiences will be crucial in demonstrating your fit for the role.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Compliance Analyst focused on KYC/AML. Highlight your relevant experience and how it aligns with the key responsibilities listed in the job description.
Tailor Your CV: Customize your CV to emphasize your previous experience in compliance or KYC roles, particularly within financial services. Use specific examples that demonstrate your knowledge of AML regulations and customer due diligence processes.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your proactive approach to problem-solving. Mention any relevant certifications or training related to KYC and AML that can set you apart from other candidates.
Highlight Communication Skills: Since strong communication skills are essential for this role, provide examples in your application that demonstrate your ability to collaborate with cross-functional teams and address compliance-related queries effectively.
How to prepare for a job interview at FS Talent Group
✨Show Your KYC Knowledge
Make sure to brush up on your knowledge of KYC processes and AML regulations. Be prepared to discuss specific examples from your previous experience where you successfully conducted customer due diligence or resolved discrepancies.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, be ready to showcase how you've identified risks or discrepancies in customer information in the past. You might even want to bring along a case study or example to illustrate your point.
✨Highlight Your Problem-Solving Skills
The company values a proactive approach, so think of instances where you faced challenges in compliance and how you overcame them. Discussing your solutions-focused mindset will show that you're a great fit for their team.
✨Prepare for Team Collaboration Questions
As the role involves working with cross-functional teams, be ready to talk about your experience collaborating with others. Share examples of how you communicated compliance-related queries effectively and contributed to team success.
