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- Tasks: Join our team as an AML/KYC Analyst, ensuring compliance and onboarding new clients.
- Company: Argentex is a leading global payment and currency risk management specialist listed on the London Stock Exchange.
- Benefits: Enjoy a collaborative work environment with opportunities for growth and development.
- Why this job: Be part of a dynamic team tackling financial crime while making a real impact in the industry.
- Qualifications: Strong background in Financial Crime, understanding of AML/CTF regulations, and experience in fast-paced environments.
- Other info: Opportunity to work in our UAE office and engage with cutting-edge technology.
The predicted salary is between 36000 - 60000 £ per year.
Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market-leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands, and Australia. This role presents an exciting opportunity to join our UAE office, combining responsibilities across sales, client management, and FX trading operations.
The Role
We are looking for a highly collaborative and diligent AML/KYC Analyst to join our Financial Crime Team, who will be responsible for safeguarding our business by onboarding new clients according to AML/CTF regulations and best practices.
The ideal candidate will exercise good decision-making capabilities and will be accountable for their decisions and actions. They will be comfortable translating research and analysis into well-reasoned recommendations that follow a risk-based approach. The candidate will form part of a collaborative and multi-skilled team who are empowered to address and improve processes and procedures to achieve operational excellence.
Duties and Responsibilities
- Conducting thorough KYC/CDD investigations on new clients (individual and corporate), including enhanced due diligence for high-risk clients and adverse media Boolean searches. Support the UAE office with onboarding where required.
- Screening all clients using automated tools, investigating and escalating any potential sanctions or PEP matches.
- Obtaining and verifying client identification, proof of address, and source of funds/wealth documentation.
- Analysing client information to assess risk and determine appropriate risk mitigation measures as according to the firm’s risk appetite.
- Assessing the risk profile of each client and determining the appropriate level of ongoing monitoring.
- Performing the suspension or closure of client accounts.
- Conducting regular testing of AML/KYC systems and controls to ensure their effectiveness.
- Maintaining and updating team procedures, where applicable, to promote operational efficiency.
- Ensuring processes and procedures align with industry best practice and compliance with AML/CTF regulations.
Key Skills and Requirements:
- A strong track record in a Financial Crime function, at a financial services/payments firm, with a good understanding of AML/CTF/Sanctions regulations, particularly those applicable to the UK financial services industry.
- Awareness of Financial Crime trends and challenges across the industry, and a keen interest in developments in this space, including across AI and technology.
- Experience dealing with fraud desirable.
- Experience working within a fast-paced environment with a collaborative team.
- Ability to work autonomously.
- Enjoys working within a team and supporting team members.
- Highly organised and focused.
- Approachable and comfortable communicating with key stakeholders.
- Takes initiative to inform manager(s) how to improve processes and operations.
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AML/KYC Analyst | London, UK employer: Argentex
Contact Detail:
Argentex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Analyst | London, UK
✨Tip Number 1
Familiarize yourself with the latest AML/CTF regulations and best practices specific to the UK financial services industry. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work in AML/KYC roles. Engaging with industry experts can provide insights into current trends and challenges, which can be valuable during your application process.
✨Tip Number 3
Showcase your analytical skills by discussing any relevant experience you have with KYC/CDD investigations or risk assessments. Be prepared to share examples of how you've successfully navigated complex client onboarding processes.
✨Tip Number 4
Highlight your ability to work collaboratively within a team. Since this role emphasizes teamwork, be ready to discuss how you've contributed to team success in previous positions and how you can support your future colleagues at Argentex.
We think you need these skills to ace AML/KYC Analyst | London, UK
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the AML/KYC Analyst position at Argentex. Understand the key responsibilities and required skills, especially those related to AML/CTF regulations and financial crime.
Tailor Your CV: Customize your CV to highlight relevant experience in financial crime functions, particularly in AML/KYC roles. Emphasize your understanding of UK regulations and any experience with fraud or risk assessment.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for the role and the industry. Mention specific experiences that demonstrate your decision-making capabilities and collaborative spirit, as well as your interest in financial crime trends.
Highlight Relevant Skills: In your application, make sure to emphasize skills such as analytical thinking, attention to detail, and the ability to work autonomously while being part of a team. These are crucial for the AML/KYC Analyst position.
How to prepare for a job interview at Argentex
✨Understand AML/KYC Regulations
Make sure you have a solid grasp of AML/CTF regulations, especially those relevant to the UK financial services industry. Be prepared to discuss how these regulations impact client onboarding and risk assessment.
✨Showcase Your Analytical Skills
Demonstrate your ability to analyze client information and assess risk. Prepare examples from your past experiences where you successfully identified risks and implemented mitigation measures.
✨Highlight Team Collaboration
Since this role emphasizes teamwork, be ready to share instances where you worked collaboratively in a fast-paced environment. Discuss how you supported your team and contributed to operational efficiency.
✨Stay Updated on Financial Crime Trends
Express your interest in current trends and challenges in financial crime, including the role of AI and technology. This shows your commitment to staying informed and proactive in your field.
