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- Tasks: Join our Compliance team as a Junior AML/KYC Analyst and ensure regulatory compliance.
- Company: We're a dynamic financial services firm based in Edinburgh, focused on compliance excellence.
- Benefits: Gain valuable experience in a growing field with opportunities for training and development.
- Why this job: Make a real impact by helping to prevent financial crime while building your career.
- Qualifications: A Bachelor's degree in Finance, Economics, Law, or related fields is preferred.
- Other info: Ideal for recent grads or those with up to 2 years of experience in compliance.
The predicted salary is between 28800 - 43200 £ per year.
About the Role:
Our client, a financial services firm in Edinburgh, is seeking a highly motivated and detail-oriented Junior AML/KYC Analyst to join a growing Compliance team. In this role, you will play a crucial part in ensuring the firm\’s compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will work closely with colleagues across departments to conduct customer due diligence, identify and mitigate risks, and contribute to the overall effectiveness of the firm\’s AML/KYC program.
Key Responsibilities:
- Conduct customer due diligence (CDD) reviews, including:
- Company and individual background checks
- Beneficial ownership identification and verification
- Politically Exposed Persons (PEP) screening
- Adverse media screening
- Customer risk assessments
- Monitor customer activities for suspicious transactions and report any concerns to the AML/KYC Manager.
- Maintain accurate and up-to-date customer records in the firm\’s compliance systems.
- Assist in the development and maintenance of AML/KYC policies and procedures.
- Prepare and file regulatory reports as required.
- Conduct ongoing monitoring and surveillance of customer activity.
- Participate in internal and external AML/KYC training programs.
- Assist in investigations and inquiries related to AML/KYC matters.
- Maintain a strong understanding of relevant AML/KYC regulations and best practices.
Qualifications:
- Bachelor\’s degree in Finance, Economics, Law, or a related field.
- 0-2 years of experience in AML/KYC, compliance, or a related field (preferred, but not required).
- Strong analytical and problem-solving skills.
- Excellent attention to detail and accuracy.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Redan Resourcing Ltd | KYC Analyst employer: Redan Resourcing Ltd
Contact Detail:
Redan Resourcing Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Redan Resourcing Ltd | KYC Analyst
✨Tip Number 1
Familiarize yourself with the latest AML/KYC regulations and best practices. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and the industry.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work in AML/KYC roles. Attend industry events or join relevant online forums to gain insights and potentially get referrals.
✨Tip Number 3
Highlight any relevant coursework or projects from your degree that relate to finance, law, or compliance. This can set you apart as a candidate who is not only academically qualified but also practically prepared.
✨Tip Number 4
Prepare for behavioral interview questions by reflecting on past experiences where you've demonstrated analytical skills, attention to detail, and teamwork. Use the STAR method to structure your responses effectively.
We think you need these skills to ace Redan Resourcing Ltd | KYC Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the KYC Analyst position. Understand the key responsibilities and qualifications required, so you can tailor your application accordingly.
Highlight Relevant Experience: Even if you have limited experience, emphasize any relevant coursework, internships, or projects related to AML/KYC compliance. Use specific examples to demonstrate your analytical skills and attention to detail.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the role and how your background aligns with the company's needs. Mention your motivation to contribute to the firm's compliance efforts.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial for a KYC Analyst.
How to prepare for a job interview at Redan Resourcing Ltd
✨Understand AML/KYC Regulations
Make sure you have a solid grasp of Anti-Money Laundering and Know Your Customer regulations. Familiarize yourself with the latest updates and best practices in the industry, as this knowledge will demonstrate your commitment to compliance.
✨Showcase Analytical Skills
Prepare examples from your past experiences where you've successfully analyzed data or solved problems. Highlight your attention to detail and how it has helped you in previous roles, especially in conducting customer due diligence.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Since strong communication skills are essential for this role, be ready to discuss how you've effectively collaborated with team members or communicated complex information in the past.
✨Demonstrate Teamwork
Be prepared to discuss instances where you've worked as part of a team. Emphasize your ability to collaborate with colleagues across departments, as this role requires close cooperation with various teams to ensure compliance.
