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- Tasks: Conduct KYC/CDD and monitor crypto transactions to ensure compliance.
- Company: Join BlackPeek Consultancy, a leader in compliance recruitment.
- Benefits: Full-time role with competitive salary and growth opportunities.
- Why this job: Be at the forefront of crypto compliance and make a real difference.
- Qualifications: Degree in Law, Finance, or related field; experience in AML or compliance.
- Other info: Dynamic global environment with a focus on professional development.
The predicted salary is between 36000 - 60000 £ per year.
At BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory landscape.
Responsibilities:
- Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate crypto clients in accordance with UK AML regulations and FATF guidelines.
- Monitor crypto transactions using on-chain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) to identify and escalate suspicious activity.
- Conduct risk assessments of crypto exchanges, wallets, and counterparties.
- Review and update compliance policies and procedures in line with FCA and HM Treasury updates.
- Participate in compliance training and awareness sessions for internal teams.
- Stay informed on evolving UK, EU, and global crypto regulatory developments and propose proactive control improvements.
Qualifications:
- Bachelor's degree in Law, Finance, Economics, or related discipline.
- Minimum 2–8 years of experience in AML, CDD, or compliance, preferably in a crypto exchange, fintech, or financial institution.
- Knowledge of the UK Money Laundering Regulations (MLR 2017), FCA's AML/CTF framework, and FATF Travel Rule.
- Certifications such as C3O (Certified Crypto Compliance Officer) by AC3O.
Seniority Level: Mid-Senior level
Employment Type: Full-time
Job Function: Finance and Sales
KYC Analyst in London employer: BlackPeek Consultancy
Contact Detail:
BlackPeek Consultancy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the KYC and compliance space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about hidden job opportunities.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML regulations and crypto compliance. We recommend practising common interview questions and scenarios related to KYC/CDD to show you’re ready for the role.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each company’s culture and mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and gives you another chance to highlight your fit for the position.
We think you need these skills to ace KYC Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in AML, CDD, and compliance, especially if you've worked in crypto or fintech. We want to see how your skills match what 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 compliance and how your background makes you a perfect fit for the role. We love seeing genuine enthusiasm for the industry.
Showcase Relevant Experience: When detailing your work history, focus on your experience with KYC/CDD and any tools you've used like Chainalysis or Elliptic. We want to know how you've tackled challenges in the past and what you've learned from them.
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. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at BlackPeek Consultancy
✨Know Your Regulations
Make sure you brush up on the UK Money Laundering Regulations and the FCA's AML/CTF framework. Being able to discuss these regulations confidently will show that you're not just familiar with the basics, but that you understand the nuances of compliance in the crypto space.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with on-chain analytics tools like Chainalysis or Elliptic. Be ready to provide examples of how you've used these tools to identify suspicious activity or conduct risk assessments. This will demonstrate your hands-on experience and analytical mindset.
✨Stay Updated on Trends
The regulatory landscape is always changing, especially in the crypto world. Make it a point to mention any recent developments or news related to crypto regulations during your interview. This shows that you're proactive and genuinely interested in the field.
✨Engage in Compliance Discussions
Be prepared to discuss how you would approach compliance training and awareness sessions. Think about how you can contribute to fostering a culture of compliance within the team. This will highlight your commitment to not just following regulations, but also educating others.
