At a Glance
- 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
- Cross-check information against multiple databases, public records, and third-party platforms
- Perform open-source intelligence (OSINT) research where required
- Support KYC (Know Your Customer) and CDD (Customer Due Diligence) processes
- Ensure all assessments align with internal compliance frameworks and regulatory requirements
- Assist with AML (Anti-Money Laundering) checks and sanctions screening processes
- Escalate high-risk or suspicious cases to senior compliance personnel
- Produce structured due diligence reports summarising findings, risks, and recommendations
- Maintain accurate and auditable records of all verification and analysis activities
- Document discrepancies, red flags, and unresolved issues clearly and concisely
- Contribute to audit preparation and internal review processes
About You:
- 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
For further information please contact Marcus Courtney.
KYC Analyst (temp – perm) in Edinburgh employer: Compliance Professionals
As an innovative tech firm, we pride ourselves on fostering a dynamic work culture that encourages analytical thinking and continuous learning. Our KYC Analyst role offers not only competitive benefits but also ample opportunities for professional growth within the fintech sector, making it an ideal environment for those passionate about compliance and risk management. Join us in a collaborative atmosphere where your contributions are valued and your career can flourish.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst (temp – perm) in Edinburgh
✨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 Edinburgh
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 Basics
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key concepts, regulations, and processes involved in customer due diligence. This will show that you're not just interested in the role but also knowledgeable about the industry.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples from your past experience where you've conducted due diligence or risk analysis. Highlight how you approached complex information and what tools or methods you used to validate data. This will demonstrate your analytical prowess and attention to detail.
✨Familiarise Yourself with Compliance Frameworks
Research the compliance frameworks relevant to the fintech sector. Be ready to explain how you would ensure assessments align with these frameworks. This shows that you understand the importance of compliance in the role and are proactive about adhering to regulations.
✨Practice Your Report Writing
Since strong written communication skills are essential for this position, practice summarising findings and risks in a clear and concise manner. You might even want to prepare a mock report based on a hypothetical case. This will help you feel more confident discussing your writing skills during the interview.
