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- Tasks: Conduct due diligence and assess risks in a dynamic fintech environment.
- Company: Join an innovative tech firm focused on compliance and financial services.
- Benefits: Gain valuable experience with potential for permanent placement and career growth.
- Other info: Collaborative team culture with opportunities for professional development.
- Why this job: Make a real impact in compliance while developing your analytical skills.
- Qualifications: 2-4 years in KYC, AML, or compliance with strong analytical abilities.
The predicted salary is between 30000 - 40000 £ per year.
A client is an innovative tech firm, looking to hire a KYC Analyst on a temp-perm basis. The ideal candidate will thrive in analytical, research-driven environments and have a strong interest in compliance, risk, or financial services.
Key Responsibilities:- Conduct comprehensive due diligence reviews on businesses, clients, and counterparties
- Assess operational legitimacy, ownership structures, and commercial activity
- Identify potential risks including fraud indicators, financial irregularities, or reputational concerns
- Analyse company profiles using internal systems and external data sources
- Validate key business information such as:
- Legal entity name and registration status
- Corporate structure and beneficial ownership
- Registered and operational addresses
- Contact details and digital presence
- 2-4 years experience of due diligence / compliance / KYC / AML
- Data verification or investigative research
- Financial services or risk analysis
- Strong analytical and critical thinking skills
- Excellent attention to detail and ability to interpret complex information
- Strong written communication skills for report writing
- Proficiency in Microsoft Excel, Word, and data systems
KYC Analyst (temp – perm) in Birmingham employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst (temp – perm) in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech world and let them know you're on the hunt for a KYC Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Get your research game on! Familiarise yourself with the latest trends in compliance and risk analysis. This will not only help you in interviews but also show potential employers that you're genuinely interested in the field.
✨Tip Number 3
Practice makes perfect! Prepare for common interview questions related to KYC and AML processes. Think about how your past experiences align with the responsibilities of the role, and be ready to share specific examples.
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to submit your application and get noticed. Plus, it shows you're serious about joining our innovative team.
We think you need these skills to ace KYC Analyst (temp – perm) in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC, compliance, or due diligence. We want to see how your skills match the job description, so don’t be shy about showcasing relevant projects or tasks you've tackled in your previous roles.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background fits with our innovative tech firm. Keep it concise but engaging – we love a good story!
Show Off Your Analytical Skills: Since this role is all about analysis, make sure to include examples of how you've used your analytical skills in past positions. Whether it's through data verification or risk assessment, we want to see your thought process in action.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at Compliance Professionals
✨Know Your KYC
Make sure you brush up on your knowledge of KYC and AML processes. Familiarise yourself with the latest regulations and best practices in the fintech space. This will not only show your interest but also demonstrate your commitment to compliance.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully conducted due diligence or risk analysis. Be ready to discuss how you approached complex information and what tools you used to validate data. This will highlight your analytical prowess.
✨Attention to Detail is Key
Since this role requires a keen eye for detail, practice articulating how you've managed discrepancies or red flags in previous roles. Bring specific instances to the table that showcase your meticulous nature and ability to document findings clearly.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions about the company’s compliance framework or the tools they use for data verification. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.