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- Tasks: Conduct KYC reviews and customer due diligence for various client segments.
- Company: Join Abicco.org, a leading recruitment consultancy in compliance for financial institutions.
- Benefits: Gain valuable experience in a dynamic industry with potential for career growth.
- Why this job: Be part of a mission-driven team ensuring integrity in finance while developing your skills.
- Qualifications: Bachelor's degree in Finance, Business, or Law; 1-5 years in KYC or AML roles.
- Other info: Opportunity to work with top-tier banks and fintechs globally.
The predicted salary is between 28800 - 48000 £ per year.
Abicco.org is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.
Role Description:
- Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and institutional segments.
- Perform detailed analysis of customer documentation and data to verify identity, ownership structure, and assess customer risk profiles.
- Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with internal policies and regulatory standards.
- Conduct comprehensive sanction screening, including PEP (Politically Exposed Persons) checks, adverse media, and watchlist screening using industry-standard tools (e.g., World-Check, LexisNexis, Dow Jones).
- Identify discrepancies, incomplete KYC information, or potential red flags, and escalate to the compliance or risk management team as needed.
Qualifications:
- Bachelor’s degree in Finance, Business, Law, or related field including globally recognized KYC certifications.
- 1–5 years of experience in a KYC, AML, or financial crime role.
KYC Analyst employer: Click To Hired
Contact Detail:
Click To Hired Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest KYC regulations and compliance standards. Understanding the nuances of AML and financial crime compliance will not only boost your confidence but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field. Attend industry events or join online forums where you can connect with KYC analysts and compliance experts. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Gain hands-on experience with industry-standard tools like World-Check or LexisNexis. Familiarity with these platforms will set you apart from other candidates and show that you're ready to hit the ground running.
✨Tip Number 4
Prepare for potential interview questions by reviewing common scenarios faced in KYC roles. Think about how you would handle discrepancies or red flags, as this will showcase your problem-solving skills and analytical thinking.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, or financial crime roles. Use keywords from the job description to demonstrate that you meet the qualifications and have the necessary skills.
Craft a Strong Cover Letter: Write a cover letter that specifically addresses your interest in the KYC Analyst position at Abicco.org. Mention your relevant experience and how it aligns with their focus on compliance and risk management.
Showcase Relevant Certifications: If you hold any globally recognized KYC certifications, be sure to mention them prominently in your application. This will help establish your credibility and expertise in the field.
Highlight Analytical Skills: In your application, emphasise your analytical skills and attention to detail, as these are crucial for conducting thorough KYC reviews and identifying discrepancies in customer documentation.
How to prepare for a job interview at Click To Hired
✨Know Your KYC
Make sure you understand the fundamentals of KYC processes and regulations. Brush up on your knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as well as the tools commonly used in the industry, like World-Check and LexisNexis.
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples where you've conducted detailed analysis of customer documentation. Highlight your ability to identify discrepancies and assess risk profiles, as these are crucial skills for a KYC Analyst.
✨Familiarise Yourself with Compliance Standards
Research the regulatory standards relevant to KYC and AML. Understanding the compliance landscape will not only help you answer questions confidently but also demonstrate your commitment to maintaining high integrity in your work.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your problem-solving abilities. Think about how you would handle situations involving incomplete KYC information or potential red flags, and be ready to articulate your thought process clearly.
