At a Glance
- Tasks: Join the fight against financial crime by conducting thorough client due diligence.
- Company: Leading financial organisation committed to integrity and compliance.
- Benefits: Competitive pay, hybrid work model, and a supportive environment.
- Other info: Inclusive recruitment process with opportunities for career growth.
- 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
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
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 in 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 will not only contribute to the vital fight against financial crime but also benefit from our commitment to employee growth through training and collaboration. With a hybrid working model and a focus on well-being, we ensure that our employees have the flexibility and resources they need to succeed in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those working in compliance or KYC 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 AML regulations and financial crime trends. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your collaborative spirit! During interviews, share examples of how you've worked with teams to tackle challenges. This will highlight your ability to fit into their culture.
✨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 in 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, don’t shy away from demonstrating your ability to convey complex information clearly. Use examples in your CV or cover letter that showcase your knack for clear communication.
Highlight Collaborative Experiences:We love a team player! Include experiences where you've worked collaboratively with others, especially in compliance or financial crime contexts. This will show us you're ready to support your teammates and contribute to shared goals.
Apply Through Our Website:Remember to apply through our website with your up-to-date CV. It’s the best way for us to receive your application and ensure it gets the attention it deserves. We can’t wait to hear from you!
How to prepare for a job interview at Adecco
✨Know Your AML Basics
Before the interview, 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 your enthusiasm and understanding of the role.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to KYC and due diligence. Think of examples from your past experience where you identified risks or collaborated with teams to resolve issues, and be ready to share these during the interview.
✨Showcase Your Communication Skills
As communication is key in this role, practice articulating complex regulatory requirements clearly and concisely. You might be asked to explain a complicated concept, so being able to simplify it will demonstrate your expertise and ability to convey information effectively.
✨Emphasise Team Collaboration
This position requires a collaborative spirit, so be prepared to discuss how you've worked with others in previous roles. Highlight any experiences where you supported teammates or contributed to shared goals, as this will resonate well with the hiring team.
