Remote Transaction KYC Analyst: AI-Powered Compliance in London
Remote Transaction KYC Analyst: AI-Powered Compliance

Remote Transaction KYC Analyst: AI-Powered Compliance in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Conduct KYC analysis and ensure compliance with regulations in a remote setting.
  • Company: Leading legal and compliance services provider in the UK.
  • Benefits: Flexible remote work, competitive benefits, and supportive career growth.
  • Why this job: Join a dynamic team and make an impact on complex private equity deals.
  • Qualifications: Relevant experience, attention to detail, and strong communication skills.
  • Other info: Great opportunity for personal and professional development.

The predicted salary is between 36000 - 60000 £ per year.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations. You will work closely with asset managers and legal teams on complex private equity deals.

The ideal candidate will have relevant experience, a keen attention to detail, and strong communication skills.

This position offers a flexible remote working arrangement, competitive benefits, and a supportive environment for career growth.

Remote Transaction KYC Analyst: AI-Powered Compliance in London employer: Avantia Law

As a leading legal and compliance services provider in the UK, we pride ourselves on fostering a flexible and supportive work culture that prioritises employee growth and development. Our Remote Transaction KYC Analyst role not only offers competitive benefits but also the opportunity to collaborate with top-tier asset managers and legal teams on complex projects, making it an ideal environment for those seeking meaningful and rewarding employment.
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Contact Detail:

Avantia Law Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Remote Transaction KYC Analyst: AI-Powered Compliance in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the legal and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there.

✨Tip Number 2

Prepare for virtual interviews by practising common KYC-related questions. We recommend setting up mock interviews with friends or using online platforms to boost your confidence.

✨Tip Number 3

Showcase your attention to detail! During interviews, share specific examples of how you've successfully navigated complex compliance issues in the past.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and you can keep track of your progress easily.

We think you need these skills to ace Remote Transaction KYC Analyst: AI-Powered Compliance in London

KYC Analysis
Regulatory Compliance
Attention to Detail
Communication Skills
Experience in Private Equity
Collaboration with Legal Teams
Analytical Skills
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your relevant experience in KYC analysis and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your attention to detail and communication prowess!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality come through!

Showcase Your Analytical Skills: As a Transaction KYC Analyst, analytical skills are key. In your application, give examples of how you've tackled complex problems or conducted thorough analyses in previous roles. We want to know how you think and approach challenges!

Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you get the best experience possible. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Avantia Law

✨Know Your KYC

Make sure you brush up on your KYC regulations and compliance knowledge. Familiarise yourself with the latest trends in the industry, especially those related to private equity deals. This will not only show your expertise but also your commitment to staying updated.

✨Showcase Your Attention to Detail

Prepare examples from your past experiences where your attention to detail made a significant impact. Whether it was catching a compliance error or streamlining a process, having specific anecdotes ready will demonstrate your capability in this role.

✨Communicate Clearly

Since you'll be working closely with asset managers and legal teams, practice articulating complex ideas simply and clearly. Consider doing mock interviews with a friend to refine your communication skills and ensure you can convey your thoughts effectively.

✨Embrace the Remote Work Culture

As this position is remote, be prepared to discuss how you manage your time and stay productive outside of a traditional office environment. Share any tools or strategies you use to maintain communication and collaboration with your team.

Remote Transaction KYC Analyst: AI-Powered Compliance in London
Avantia Law
Location: London
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  • Remote Transaction KYC Analyst: AI-Powered Compliance in London

    London
    Full-Time
    36000 - 60000 £ / year (est.)
  • A

    Avantia Law

    50-100
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