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- Tasks: Join us as a KYC Analyst to ensure compliance and fight financial crime.
- Company: BlackPeek Consultancy specializes in compliance, risk, and financial crime roles.
- Benefits: Full-time position with opportunities for growth in a dynamic financial institution.
- Why this job: Make a real impact by safeguarding against financial crime while building your career.
- Qualifications: Must have a globally recognized KYC certification like I-CAMM or CAMS.
- Other info: This is an entry-level role perfect for recent graduates or those looking to start in finance.
The predicted salary is between 30000 - 42000 £ per year.
BlackPeek Consultancy, a leading UK-based recruitment agency specializing in compliance, risk, and financial crime roles, is hiring a KYC Analyst on behalf of our esteemed clients in London. This is an exciting opportunity to join a dynamic financial institution where you will play a critical role in ensuring regulatory compliance and mitigating financial crime risks.
Responsibilities
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients in line with UK and global regulatory requirements.
- Verify ultimate beneficial ownership (UBO) structures and assess high-risk clients, including Politically Exposed Persons (PEPs) and entities from high-risk jurisdictions.
- Review and analyze KYC documentation, including company incorporation records, financial statements, and proof of address.
- Conduct sanctions screening, adverse media checks, and transaction monitoring to identify potential financial crime risks.
- I-CAMM from IKYCA, Go-AKS from GlobalAKS, or CAMS from ACAMS—or any other globally recognized KYC certification—is mandatory.
Seniority Level
Entry level
Employment Type
Full-time
Job Function
Finance and Sales
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KYC Analyst employer: BlackPeek Consultancy
Contact Detail:
BlackPeek Consultancy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarize yourself with the latest KYC regulations and compliance standards in the UK. Understanding the legal framework will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance and financial crime sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even referrals for the KYC Analyst position.
✨Tip Number 3
Consider obtaining a KYC certification if you haven't already. Certifications like I-CAMM, Go-AKS, or CAMS are highly regarded and can set you apart from other candidates.
✨Tip Number 4
Prepare for potential interview questions by practicing scenarios related to Customer Due Diligence and Enhanced Due Diligence. Being able to discuss real-world applications of your knowledge will impress hiring managers.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Familiarize yourself with the responsibilities of a KYC Analyst. Make sure you understand Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and the importance of verifying ultimate beneficial ownership (UBO) structures.
Highlight Relevant Experience: In your CV and cover letter, emphasize any experience or coursework related to compliance, risk management, or financial crime. If you have completed any KYC certifications like I-CAMM, Go-AKS, or CAMS, make sure to mention them prominently.
Tailor Your Application: Customize your application materials to reflect the specific requirements mentioned in the job description. Use keywords from the listing, such as 'sanctions screening' and 'adverse media checks', to demonstrate your understanding of the role.
Proofread Your Documents: Before submitting your application, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a KYC Analyst.
How to prepare for a job interview at BlackPeek Consultancy
✨Understand KYC Regulations
Make sure you have a solid grasp of KYC regulations, especially those relevant to the UK and global standards. Be prepared to discuss how these regulations impact customer due diligence and financial crime prevention.
✨Showcase Your Analytical Skills
As a KYC Analyst, you'll need strong analytical skills. Prepare examples from your past experiences where you've successfully analyzed complex information or identified potential risks in documentation.
✨Familiarize Yourself with Relevant Certifications
Since having a KYC certification is mandatory, be ready to talk about your certification process and how it has equipped you with the necessary skills for this role. If you don’t have one yet, express your commitment to obtaining it.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about how you would handle high-risk clients or conduct sanctions screening, and be ready to articulate your thought process.
