At a Glance
- Tasks: Review client documents and support AML projects in a dynamic financial environment.
- Company: Prestigious wealth management firm with a focus on growth and development.
- Benefits: Competitive salary of £45,000 plus benefits and career advancement opportunities.
- Other info: Ideal for junior profiles looking to grow within a supportive team.
- Why this job: Kickstart your career in financial crime and client onboarding with hands-on experience.
- Qualifications: Up to 3 years' experience post-degree and a keen interest in financial regulations.
The predicted salary is between 45000 - 45000 £ per year.
We are working with a prestigious wealth management firm looking to hire a KYC Associate into their London-based team. This is a great opportunity for someone early in their career looking to build out their experience within financial crime and client onboarding.
Key Responsibilities
- Review client legal structures and KYC documentation
- Maintain and update client records and internal systems
- Support AML remediation and data clean-up projects
- Conduct PEP and sanctions screening
- Handle KYC refreshes and ongoing monitoring
- Support internal teams with AML/KYC queries
What we're looking for
- Maximum 3 years' experience post-degree (strict requirement)
- Experience in KYC/CDD, ideally with corporate clients
- Strong attention to detail and organisation
- Good Excel and general MS Office skills
- Clear interest in financial crime and regulation
- Right to work in the UK (no sponsorship available)
This role is aimed at junior profiles that the business can develop and grow, rather than experienced hires. Applicants must be located and eligible to work in the UK without sponsorship.
KYC Associate employer: Broughton Group
Join a prestigious wealth management firm in London, where you will be part of a dynamic team dedicated to excellence in financial crime prevention and client onboarding. With a strong emphasis on employee development, this role offers a supportive work culture that encourages growth and learning, making it an ideal environment for early-career professionals. Enjoy competitive benefits and the opportunity to make a meaningful impact in a respected organisation.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Associate
✨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 refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Tailor your answers to show how your skills align with their needs, especially in KYC and financial crime. Practice common interview questions to boost your confidence!
✨Tip Number 3
Showcase your attention to detail! During interviews, share examples of how you've successfully managed complex tasks or projects. This will highlight your organisational skills, which are crucial for a KYC Associate role.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace KYC Associate
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Associate role. Highlight any relevant experience in KYC/CDD and showcase your attention to detail. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your genuine interest in financial crime and regulation. Let us know why you're excited about this opportunity and how you can contribute to our team.
Showcase Your Skills:Don’t forget to mention your Excel and MS Office skills. We love candidates who can demonstrate their technical abilities, so if you've got any projects or experiences that highlight these, make sure to include them!
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 us you’re keen on joining our team!
How to prepare for a job interview at Broughton Group
✨Know Your KYC Basics
Make sure you brush up on your KYC and CDD knowledge before the interview. Understand the key concepts, regulations, and processes involved in client onboarding and financial crime prevention. This will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Attention to Detail
Since this role requires strong attention to detail, prepare examples from your past experiences where you demonstrated this skill. Whether it’s a project during your studies or a previous job, be ready to discuss how you ensured accuracy and thoroughness in your work.
✨Familiarise Yourself with Financial Crime Trends
Stay updated on current trends and issues in financial crime and regulation. Being able to discuss recent developments or high-profile cases can impress your interviewers and demonstrate your commitment to the field.
✨Prepare Questions for Them
Interviews are a two-way street, so think of insightful questions to ask about the company culture, team dynamics, and growth opportunities. This not only shows your enthusiasm but also helps you gauge if the firm is the right fit for you.
