At a Glance
- Tasks: Conduct customer due diligence and ensure compliance with regulatory requirements.
- Company: Join a global leader in workforce solutions partnered with PwC.
- Benefits: Fully remote role with training covered and a supportive work culture.
- Other info: Opportunity for growth in a dynamic, inclusive environment.
- Why this job: Make a real impact in financial crime prevention while developing your skills.
- Qualifications: Experience in Banking or Financial Services with strong KYC knowledge.
The predicted salary is between 29700 - 36300 £ per year.
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies. We partner with PwC to support their contingent recruitment processes. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.
PwC is a hugely diverse business, bound by our global purpose - to build trust in society and solve important problems. Our greatest opportunity to deliver our purpose is through meaningful work that makes a difference to our clients and society. We have a culture of high performance built on exceptional quality, ethical and professional standards. We lead by example. Our standards for quality - and care - are high. And together we surpass them. We believe we can make the biggest impact when leading with our purpose, values and PwC Professional behaviours in every interaction.
On behalf of PwC, we are looking for a number of KYC Analysts for a contract until the end of May 2027 on a fully remote basis.
Purpose of the role:
We are supporting a major Financial Crime remediation programme within the Risk Assessment Unit (RAU) following a recent quality assurance review of the bank's high-risk customer population. To support this critical programme, we are seeking experienced KYC Analysts to join a large-scale Financial Crime operation.
What you'll do:
- Conduct customer due diligence (CDD) and support client remediation activities to ensure customer records are accurate, complete, and compliant with regulatory requirements.
- Review customer documentation, identify any information gaps, and work efficiently to complete KYC cases within agreed timelines while maintaining a strong focus on quality, accuracy, and adherence to policies and procedures.
The skills you'll need:
- Previous experience within Banking or Financial Services
- Strong understanding of KYC, AML and Financial Crime controls
- Ability to manage workloads effectively in a fast-paced environment
- Excellent analytical, investigation and stakeholder management skills
- Experience working to quality and productivity targets in a remediation environment
Please note that at the beginning of the contract you will need to be trained on site in Belfast for 2 weeks (flights and accommodation will be covered by the client).
At PwC we want every individual to feel valued, respected and empowered to contribute fully. Creating an environment where everyone belongs and thrives unlocks greater innovation, productivity and deeper engagement.
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
KYC Analyst employer: Alexander Mann Solutions - Contingency
Aleander Mann Solutions offers a dynamic work environment in Derby, where employees are encouraged to thrive through collaboration and innovation. With a strong focus on professional development, the company provides ample opportunities for growth and advancement in the field of information assurance. The hybrid work model promotes a healthy work-life balance, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Alexander Mann Solutions - Contingency Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
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✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
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Keep your eyes peeled on job boards specifically for finance roles. Companies like Alexander Mann Solutions - Contingency might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
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Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Alexander Mann Solutions - Contingency. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Alexander Mann Solutions - Contingency confidence in your short-term commitment to the role.
How to prepare for a job interview at Alexander Mann Solutions - Contingency
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Alexander Mann Solutions - Contingency.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Alexander Mann Solutions - Contingency that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
