At a Glance
- Tasks: Join the fight against financial crime by conducting client due diligence and risk analysis.
- Company: Leading financial organisation committed to integrity and compliance.
- Benefits: Competitive daily rate, hybrid work model, and supportive environment.
- Other info: Opportunity for career growth and training new team members.
- Why this job: Make a real impact in banking while developing your skills in a dynamic team.
- Qualifications: Understanding of financial crime regulations and strong communication skills.
The predicted salary is between 48000 - 48000 € per year.
Duration: 9 months, extensions likely
Location: London/Hybrid (two to three days in the office)
Salary: £200 per day PAYE
Are you ready to make a difference in the world of banking? Our client, a leading organization in the financial sector, is seeking a dedicated KYC Team Analyst to join their Financial Crime Middle Office team for a 9-month fixed-term contract based in London.
About the Role:
As a KYC Team Analyst, you will be at the forefront of our client's efforts to combat financial crime and ensure compliance with regulations. You'll play a crucial role in:
- Conducting thorough due diligence on new and existing clients.
- Analysing client KYC files to identify risks related to financial crime and sanctions.
- Collaborating with various teams to verify client information and documentation.
- Escalating any potential risks to the Compliance and Financial Crime teams.
Key Responsibilities:
- Review and assess client periodic reviews, ensuring compliance with AML/CTF standards.
- Liaise with Relationship Managers to ensure the quality and accuracy of client documentation.
- Provide insightful analysis and reporting on the status of KYC files.
- Participate in the training of new team members, sharing your knowledge and expertise.
What We're Looking For:
- A solid understanding of the regulatory framework surrounding Financial Crime, Sanctions, and AML.
- Previous experience in a Customer Due Diligence (CDD) role is a plus.
- Excellent communication skills, with the ability to convey complex regulatory requirements clearly.
- A collaborative spirit, ready to support your teammates in achieving shared goals.
Ready to Take the Next Step?
If you're enthusiastic about contributing to a safer banking environment and possess the skills we're looking for, we want to hear from you! Apply today to join a team that values integrity, collaboration, and excellence.
How to Apply:
To apply for this opportunity, please apply with an up-to-date CV. Candidates should ideally demonstrate evidence of the above responsibilities in their CV to be considered.
Please note that if you haven't heard from us within 48 hours, your application may not have been successful on this occasion. However, we may keep your details on file for future vacancies and contact you accordingly.
We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.
Anti-Money Laundering Analyst employer: Adecco
At Adecco, we pride ourselves on being an inclusive and supportive employer, dedicated to fostering a diverse work environment where every team member can thrive. As a KYC Team Analyst in London, you'll not only contribute to the vital fight against financial crime but also benefit from a hybrid working model that promotes work-life balance. With opportunities for professional growth and a culture that values collaboration and integrity, joining our team means making a meaningful impact while advancing your career in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those working in KYC or AML roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. We recommend practising common interview questions related to KYC and AML to show you're ready to tackle the role head-on.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples of how you've identified risks or improved processes in previous roles. This will demonstrate your value to potential employers.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Team Analyst role. Highlight any relevant experience in Customer Due Diligence and showcase your understanding of AML regulations. We want to see how your skills align with what we're looking for!
Showcase Your Communication Skills:Since excellent communication is key for this role, use your application to demonstrate how you can convey complex information clearly. Whether it's through your CV or cover letter, let us know how you've successfully communicated in past roles.
Be Specific About Your Experience:When detailing your previous roles, be specific about your responsibilities and achievements related to financial crime and compliance. We love seeing concrete examples that show how you've made an impact in your past positions.
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it helps us keep everything organised on our end!
How to prepare for a job interview at Adecco
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and the financial crime landscape. Being able to discuss key concepts and recent developments will show that you're serious about the role and understand its importance.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific situations related to KYC and due diligence. Think through potential scenarios and prepare your responses, focusing on your analytical skills and decision-making process.
✨Showcase Your Communication Skills
Since you'll need to liaise with various teams, practice articulating complex regulatory requirements clearly and concisely. You might even want to prepare a few examples of how you've successfully communicated in past roles.
✨Demonstrate Team Spirit
Collaboration is key in this role, so be ready to share examples of how you've worked effectively within a team. Highlight any experiences where you supported colleagues or contributed to shared goals, as this will resonate well with the interviewers.
