Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct KYC checks and maintain accurate records for compliance.
- Company: Join a leading commodities firm in the heart of London.
- Benefits: Competitive pay, office-based work, and exposure to global projects.
- Other info: Opportunity to grow your career in a fast-paced environment.
- Why this job: Be part of a dynamic team making a difference in compliance.
- Qualifications: 2-5 years KYC experience in Oil and Gas required.
The predicted salary is between 36000 - 60000 £ per year.
Black Swan Group is working with a renowned commodities firm to hire a KYC Analyst out of their London office.
Key Responsibilities
- Perform KYC checks on entities across the UK and internationally.
- Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
- Support ongoing projects and initiatives within the compliance/KYC function.
Essential Requirements
- 2-5 years in a KYC role in London, within Oil and Gas.
- Extensive experience using Dun.
KYC Contract employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the oil and gas sector, especially those who have experience in KYC roles. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge and current regulations. We recommend practising common interview questions and scenarios related to KYC checks to show you're ready for the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Analyst role. We make it easy for you to showcase your skills and experience directly to employers looking for talent like yours!
We think you need these skills to ace KYC Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in KYC, especially within the Oil and Gas sector, and showcase any relevant projects you've worked on.
Showcase Your Skills: In your cover letter, emphasise your skills in performing KYC checks and maintaining accurate records. We want to see how you can contribute to our compliance function!
Be Clear and Concise: Keep your application clear and to the point. Use bullet points where possible to make it easy for us to read through your qualifications and experiences.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role.
How to prepare for a job interview at Black Swan Group
✨Know Your KYC Stuff
Make sure you brush up on your KYC knowledge, especially in the context of the oil and gas sector. Familiarise yourself with the latest AML regulations and sanctions that are relevant to the industry. This will show that you're not just a candidate, but someone who understands the nuances of the role.
✨Showcase Your Experience
With 2-5 years in a KYC role, be ready to discuss specific examples from your past work. Highlight any projects where you successfully maintained KYC records or supported compliance initiatives. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.
✨Familiarity with Tools
Since the job mentions using Dun & Bradstreet, ensure you’re comfortable discussing your experience with this tool or similar platforms. If you’ve used other databases for KYC checks, be prepared to explain how they helped you in your previous roles.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company’s KYC processes or ongoing projects. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you. Plus, it gives you a chance to demonstrate your knowledge about the industry.