KYC Analyst – Corporate Finance
KYC Analyst – Corporate Finance

KYC Analyst – Corporate Finance

Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Join a dynamic Compliance team as a KYC Analyst, focusing on corporate finance.
  • Company: Work with a leading Global Investment Bank known for its success and innovation.
  • Benefits: Enjoy a supportive work environment with opportunities for career growth and development.
  • Why this job: Kickstart your Compliance career in a reputable firm while building valuable relationships.
  • Qualifications: Must have 3-4 years of KYC experience and strong communication skills.
  • Other info: Email applications only; your CV is secure with us.

The predicted salary is between 28800 - 48000 £ per year.

We are working with a Global Investment Bank that are looking to add a KYC Analyst to their Compliance team. The role will require an individual with excellent communication skills at the early stages of their Compliance career looking to develop further within a successful business.

Duties & Experience required include:

  • Maximum of 3-4 years KYC experience, working within a Compliance/Financial Crime team.
  • Investment Banking experience required.
  • Stable career background.
  • Proactive attitude, must be comfortable building relationships with the team & wider business.
  • Excellent communication skills, both written and oral.

Due to the volume of applications please do not call to apply for this, we will be accepting email applications only. Anyone successfully shortlisted will be contacted directly to discuss the role.

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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KYC Analyst – Corporate Finance employer: CLARC Recruitment

Join a prestigious Global Investment Bank that values your growth and development as a KYC Analyst within their dynamic Compliance team. With a strong emphasis on collaboration and communication, this role offers a supportive work culture where you can enhance your skills and build meaningful relationships while contributing to the success of a leading financial institution. Enjoy competitive benefits and opportunities for career advancement in a thriving environment located in the heart of the UK.
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Contact Detail:

CLARC Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC Analyst – Corporate Finance

Tip Number 1

Make sure to highlight your KYC experience clearly during any networking opportunities. Engage with professionals in the Compliance and Financial Crime sectors, as they can provide valuable insights and potentially refer you to openings.

Tip Number 2

Familiarise yourself with the latest trends and regulations in KYC and Compliance. This knowledge will not only boost your confidence but also demonstrate your commitment to staying updated in the field during interviews.

Tip Number 3

Practice your communication skills by engaging in mock interviews or discussions with peers. Being articulate about your experiences and how they relate to the role will set you apart from other candidates.

Tip Number 4

Research the Global Investment Bank thoroughly. Understanding their culture, values, and recent developments will help you tailor your conversations and show genuine interest in the company during any interactions.

We think you need these skills to ace KYC Analyst – Corporate Finance

KYC Compliance Knowledge
Financial Crime Awareness
Investment Banking Experience
Communication Skills
Relationship Building
Attention to Detail
Analytical Skills
Proactive Attitude
Team Collaboration
Regulatory Knowledge
Problem-Solving Skills
Time Management
Adaptability
Report Writing

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your KYC experience and any relevant roles within Compliance or Financial Crime. Emphasise your investment banking experience and stable career background to align with the job requirements.

Craft a Strong Cover Letter: Write a cover letter that showcases your excellent communication skills. Mention specific examples of how you've built relationships in previous roles and express your proactive attitude towards compliance work.

Highlight Relevant Skills: In your application, clearly outline your communication skills, both written and oral. Provide examples of how these skills have helped you in your previous roles, especially in a team environment.

Follow Application Instructions: Since the company requests email applications only, ensure you send your application to the specified email address. Double-check that all documents are attached and that your email is professional and concise.

How to prepare for a job interview at CLARC Recruitment

Showcase Your KYC Experience

Make sure to highlight your KYC experience during the interview. Be prepared to discuss specific cases or projects you've worked on, especially those related to compliance and financial crime in investment banking.

Demonstrate Communication Skills

Since excellent communication is key for this role, practice articulating your thoughts clearly. You might want to prepare examples of how you've effectively communicated with team members or stakeholders in previous roles.

Emphasise Your Proactive Attitude

The company is looking for someone with a proactive attitude. Be ready to share instances where you took the initiative in your previous roles, whether it was improving processes or building relationships within your team.

Research the Company

Familiarise yourself with the Global Investment Bank's values and recent developments. This will not only help you understand their culture but also allow you to tailor your responses to align with their goals during the interview.

KYC Analyst – Corporate Finance
CLARC Recruitment
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