At a Glance
- Tasks: Conduct due diligence and analyse client KYC files to combat financial crime.
- Company: Leading organisation in the financial sector with a commitment to inclusivity.
- Benefits: Competitive daily rate, hybrid work model, and supportive environment.
- Other info: 9-month contract with potential for extension and career growth opportunities.
- Why this job: Make a real impact in banking by ensuring compliance and fighting financial crime.
- Qualifications: Attention to detail and strong analytical skills required.
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.
KYC Team Analyst in London employer: Adecco
Join a leading organisation in the financial sector that prioritises inclusivity and employee growth. With a supportive work culture and opportunities for professional development, this role as a KYC Team Analyst in London offers a chance to make a meaningful impact in combating financial crime while enjoying a hybrid work model. The company values diversity and is committed to providing a welcoming environment for all employees.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Team Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those working in KYC or compliance 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 KYC knowledge and current regulations. We recommend practising common interview questions and scenarios related to financial crime to show you're ready to tackle the role head-on.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Team Analyst role. We make it easy for you to showcase your skills and experience directly to employers looking for talent like yours!
We think you need these skills to ace KYC Team Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Team Analyst role. Highlight relevant experience and skills that align with the job description, especially in areas like due diligence and compliance.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about combating financial crime and how your background makes you a perfect fit for the team.
Showcase Your Attention to Detail:As a KYC Team Analyst, attention to detail is key. In your application, provide examples of how you've successfully managed complex information or identified risks in previous roles.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Adecco
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC (Know Your Customer) regulations and practices. Understand the importance of due diligence and how it relates to financial crime prevention. This will show your potential employer that you're not just familiar with the role but genuinely interested in making a difference.
✨Prepare for Scenario Questions
Expect to be asked about specific scenarios related to KYC processes. Think of examples from your past experiences where you identified risks or collaborated with teams to resolve issues. Practising these responses will help you articulate your thought process clearly during the interview.
✨Show Your Analytical Skills
As a KYC Team Analyst, analytical skills are key. Be ready to discuss how you approach analysing client files and identifying potential risks. You might even want to prepare a brief case study or example that highlights your analytical abilities and how they can benefit the team.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the tools they use for KYC analysis, or how they handle compliance challenges. This not only shows your interest in the role but also helps you gauge if the company culture aligns with your values.
