At a Glance
- Tasks: Conduct due diligence and analyse client KYC files to combat financial crime.
- Company: Leading financial organisation committed to compliance and integrity.
- Benefits: Competitive daily rate, hybrid work model, and inclusive environment.
- Other info: Join a collaborative team with opportunities for growth and development.
- Why this job: Make a real impact in banking by ensuring safety and compliance.
- Qualifications: Understanding of financial crime regulations and strong communication skills.
The predicted salary is between 40000 - 50000 € 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.
KYC Team Analyst in City of London 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 benefit from a hybrid work model that promotes work-life balance, alongside opportunities for professional growth and development within the financial sector. Join us in making a meaningful impact in combating financial crime while enjoying a collaborative culture that values integrity and excellence.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Team Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector and let them know you're on the lookout for KYC roles. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and CDD processes. Be ready to discuss how you've tackled compliance challenges in the past. We want to see your expertise shine!
✨Tip Number 3
Showcase your collaborative spirit! During interviews, share examples of how you've worked with teams to achieve common goals. This is key in a role that requires liaising with various departments.
✨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 KYC Team Analyst in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Team Analyst role. Highlight your experience in Customer Due Diligence and any relevant skills that align with the job description. We want to see how you can contribute to our mission!
Showcase Your Communication Skills:Since excellent communication is key for this role, use your application to demonstrate how you convey complex information clearly. We love seeing examples of how you've collaborated with teams or explained regulatory requirements in the past.
Be Clear and Concise:Keep your application straightforward and to the point. Use bullet points where possible to make it easy for us to read through your qualifications and experiences. We appreciate clarity just as much as you do!
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, we’re here to support you every step of the way!
How to prepare for a job interview at Adecco
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC regulations and financial crime prevention. Understanding the key concepts will not only help you answer questions confidently but also show your genuine interest in the role.
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples from your past experience where you've conducted due diligence or analysed client files. Highlight how your analytical skills helped identify risks and contributed to compliance efforts.
✨Communicate Clearly
Since excellent communication is crucial for this role, practice explaining complex regulatory requirements in simple terms. This will demonstrate your ability to convey important information effectively, which is vital when liaising with Relationship Managers.
✨Emphasise Team Collaboration
The job requires a collaborative spirit, so think of instances where you've worked well in a team. Be ready to share how you supported your teammates and contributed to achieving shared goals, as this will resonate well with the interviewers.
