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- Tasks: Conduct KYC due diligence and risk assessments for new clients in a dynamic fintech environment.
- Company: Rapidly expanding fintech company based in London, embracing remote work.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Join a growing team and make a real impact in the financial services industry.
- Qualifications: Degree and 2-3 years of KYC experience in financial services required.
- Other info: Exciting career development opportunities in a fast-paced, innovative sector.
The predicted salary is between 43000 - 67000 £ per year.
Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally, the client is looking for people to start as early as possible.
Responsibilities:
- Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients.
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance.
- Periodically evaluate existing Clients according to established policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date.
- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable.
- Maintain continuous contact with customer in order to keep customer file updated.
- Process amended client’ records on our KYC / RP and CDD database.
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
- Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions.
Qualifications:
- Degree in a suitable subject.
- 2-3 years of experience in similar position.
- Can demonstrate experience in KYC work within the financial service industry.
- Good understanding of AML and CTF framework.
- Banking/Hedge fund industry and/or Trust business experience is an advantage.
- Experience with AML monitoring and screening is an advantage.
- Compliance qualification is an advantage.
- Strong research and analytical skills.
- Excellent communication skills in English, both verbal and written.
- Must have good planning and time management/prioritization skills.
- Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer.
KYC Analyst - Remote employer: BCT Resourcing
Contact Detail:
BCT Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - Remote
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend virtual meetups, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and its KYC processes. Show them you’re not just another candidate; demonstrate your understanding of their business and how you can add value right from day one.
✨Tip Number 3
Practice your responses to common KYC-related interview questions. Think about your past experiences and how they relate to the role. We want you to feel confident and ready to impress!
✨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 familiar faces in our talent pool!
We think you need these skills to ace KYC Analyst - Remote
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your relevant experience in KYC and AML, and don’t forget to showcase those strong research and analytical skills we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Use clear and professional language, and double-check for any typos or errors before hitting send!
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’s super easy!
How to prepare for a job interview at BCT Resourcing
✨Know Your KYC Basics
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations and frameworks, as well as the specific processes involved in client due diligence. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've performed risk assessments or investigated high-risk clients. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your analytical skills and how they contributed to successful outcomes in previous roles.
✨Communicate Clearly
Since effective communication is key in this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex KYC processes in simple terms, as you may need to communicate findings to various stakeholders, including management and regulators.
✨Demonstrate Your Time Management Skills
KYC work often involves juggling multiple tasks and deadlines. Be prepared to discuss how you prioritise your workload and manage your time effectively. Share examples of how you've handled tight deadlines or managed competing priorities in your previous positions.