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- Tasks: As a KYC Analyst, you'll analyse client onboarding and ensure compliance with financial regulations.
- Company: Join Pontoon, a consultancy dedicated to enhancing workplace diversity and inclusion.
- Benefits: Enjoy a supportive work environment with opportunities for training and professional growth.
- Why this job: Make a real impact by safeguarding against financial crime while developing valuable skills.
- Qualifications: A background in financial crime regulations is preferred; strong communication skills are essential.
- Other info: This is a 6-month fixed-term contract based in London.
The predicted salary is between 36000 - 60000 £ per year.
About the Role: Join our client's Financial Crime Middle Office as a KYC Team Analyst, where your contributions will play a crucial role in safeguarding the organisation against financial crime and sanctions risks. In this position, you will act as the first line of defence, ensuring that client onboarding and periodic reviews are conducted with a risk-based approach.
Key Responsibilities:
- Analyse Front Office submissions for new client onboarding and periodic reviews, ensuring compliance with AML/CTF standards, regulatory guidance, and internal policies.
- Conduct thorough investigations into client ownership structures, identifying ultimate beneficial owners and any associated Politically Exposed Persons (PEPs).
- Classify and document negative news articles, performing ongoing monitoring as required.
- Liaise with Relationship Managers to ensure quality and consistency in client documentation.
- Collaborate with the Financial Crime Group for escalations and advice on sanctions and financial crime aspects.
- Participate in training new team members, ensuring they understand systems, policies, and procedures.
- Prepare management information (MI) for reporting purposes and assist in the remediation of files identified through compliance monitoring reviews.
What We're Looking For:
- A solid understanding of the regulatory framework related to financial crime, sanctions, and AML, with a proactive approach to staying updated on changes.
- Previous experience in a Customer Due Diligence (CDD) team within a financial institution is advantageous.
- Desirable qualifications in AML and CDD (e.g., ICA Certificates, ACAMS), though not mandatory.
- Strong communication skills, both written and verbal, with the ability to convey complex issues clearly to all levels of the organisation.
- A collaborative mindset, with a commitment to supporting team objectives and improving departmental performance.
KYC Analyst employer: Adecco
Contact Detail:
Adecco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest AML/CTF regulations and guidelines. Staying updated on changes in the regulatory framework will not only enhance your knowledge but also demonstrate your proactive approach during interviews.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field, which can provide insights and potentially lead to job referrals.
✨Tip Number 3
Prepare to discuss specific examples of your experience in Customer Due Diligence (CDD) during interviews. Highlighting your past roles and how you handled compliance issues will showcase your expertise and suitability for the KYC Analyst position.
✨Tip Number 4
Demonstrate your collaborative mindset by preparing to discuss how you've worked with teams in previous roles. Emphasising your ability to support team objectives and improve performance will resonate well with potential employers.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with terms like AML, CDD, and PEPs, as these will be crucial in your application.
Tailor Your CV: Highlight relevant experience in financial crime, compliance, or customer due diligence. Use specific examples that demonstrate your understanding of regulatory frameworks and your proactive approach to staying updated.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your skills align with the key responsibilities outlined in the job description, particularly your communication skills and collaborative mindset.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your documents are clear, concise, and free from typos, as attention to detail is vital in this role.
How to prepare for a job interview at Adecco
✨Understand the Regulatory Framework
Make sure you have a solid grasp of the regulatory framework related to financial crime, sanctions, and AML. Brush up on recent changes and be prepared to discuss how they impact KYC processes.
✨Showcase Your Analytical Skills
Be ready to demonstrate your analytical abilities, especially in relation to client onboarding and periodic reviews. Prepare examples from your past experience where you successfully identified risks or improved compliance.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice explaining complex issues in simple terms, as you may need to convey information to various stakeholders, including Relationship Managers.
✨Emphasise Team Collaboration
Highlight your collaborative mindset and commitment to team objectives. Be prepared to discuss how you've worked with others in previous roles to enhance departmental performance and support team goals.
