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- Tasks: Support onboarding and monitoring of customers, ensuring compliance with AML/KYC regulations.
- Company: Join Ballinger Group, a leader in Foreign Exchange Risk Management and Trading Services.
- Benefits: Enjoy competitive salary, health insurance, bonuses, and professional development opportunities.
- Why this job: Make a real impact in financial services while growing your career in a supportive environment.
- Qualifications: Strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts.
- Other info: Collaborative culture that values contributions and encourages continuous improvement.
The predicted salary is between 28800 - 48000 £ per year.
The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements.
Key Responsibilities:
- Assist with the onboarding of new clients.
- Collect and verify customer information and documentation.
- Conduct Sanctions and PEP screening using third party tools.
- Support periodic reviews of existing clients.
- Assist with the review of client transaction monitoring alerts.
- Conduct live payment screening.
- Identify potential red flags and escalate appropriately.
- Support with the additional authorised signatory requests.
- Ad-hoc compliance requests received from key stakeholders.
- Contribute to process improvements by flagging recurring issues and suggesting practical control enhancements.
Requirements:
- Strong attention to detail and a structured approach to analysis.
- Clear written communication, including ability to summarize investigations and decisions.
- Ability to manage queues, work to deadlines whilst maintaining high-quality outputs.
- Confidence in using multiple systems/tools and learning new workflows quickly.
- Good understanding (or strong willingness to learn) AML/KYC concepts.
- Fluent in English.
Benefits:
- We offer a competitive salary package, which includes comprehensive benefits such as health insurance coverage for you and your dependents.
- Life and critical illness cover.
- Performance-related bonuses and incentives.
- Professional development opportunities to support your growth.
- A collaborative and inclusive work environment that values your contributions.
If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst.
Junior AML/KYC Analyst in London employer: Ballinger Group
Contact Detail:
Ballinger Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior AML/KYC Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to AML/KYC and think about how your skills align with their needs. This will help you stand out as a candidate who truly gets what they’re about.
✨Tip Number 3
Practice common interview questions related to AML/KYC. Be ready to discuss your attention to detail and how you handle compliance challenges. The more prepared you are, the more confident you'll feel during the interview.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Junior AML/KYC Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Junior AML/KYC Analyst role. Highlight any relevant experience or skills that align with KYC, AML, and CTF requirements. We want to see how you can contribute to our mission!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML/Financial Crime Compliance and how your background makes you a great fit for us. Keep it clear and concise, and don’t forget to show your enthusiasm!
Showcase Your Attention to Detail: As a Junior AML/KYC Analyst, attention to detail is key. In your application, provide examples of how you've demonstrated this skill in previous roles or projects. We love seeing candidates who take pride in their work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at Ballinger Group!
How to prepare for a job interview at Ballinger Group
✨Know Your AML/KYC Basics
Before the interview, brush up on your understanding of AML and KYC concepts. Familiarise yourself with key terms and regulations, as this will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Attention to Detail
Since this role requires a strong attention to detail, prepare examples from your past experiences where you demonstrated this skill. Whether it’s through academic projects or previous jobs, be ready to discuss how you ensured accuracy and thoroughness in your work.
✨Practice Clear Communication
As clear written communication is crucial for this position, practice summarising complex information succinctly. You might even want to prepare a brief overview of a relevant topic to demonstrate your ability to convey information effectively during the interview.
✨Be Ready to Discuss Process Improvements
Think about any experiences where you identified issues and suggested improvements. This could be in a previous job or during your studies. Being able to articulate your problem-solving skills will impress the interviewers and show that you’re proactive.
