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- Tasks: Join us as a KYC Analyst to conduct customer checks and ensure compliance.
- Company: Be part of a global financial institution focused on exceptional service and regulatory standards.
- Benefits: Enjoy a dynamic, inclusive workplace with opportunities for growth and skill development.
- Why this job: This role offers hands-on experience in a fast-paced environment while making a real impact.
- Qualifications: Proficiency in Portuguese and a degree or KYC experience are essential.
- Other info: Perfect for recent grads or those with up to six months of KYC experience.
The predicted salary is between 30000 - 42000 £ per year.
THE COMPANY:
Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed.
They are seeking a motivated and detail-oriented 1st Line KYC Analyst to join their team. This is a fantastic opportunity for graduates or individuals with up to six months of KYC experience to develop their skills in a supportive and fast-paced environment. Portuguese language proficiency is essential for this role.
THE RESPONSIBILITIES:
- Conduct initial Know Your Customer (KYC) checks in line with regulatory requirements and the bank’s internal policies.
- Review and verify customer documentation, including ID, proof of address, and other relevant information, to ensure compliance with Anti-Money Laundering (AML) regulations.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.
- Identify and escalate potential risks or discrepancies to senior analysts or compliance teams.
- Maintain accurate and up-to-date records in the bank’s systems.
- Liaise with internal teams and Portuguese-speaking clients to resolve KYC-related queries promptly and professionally.
- Stay informed of regulatory updates and industry best practices related to KYC and AML.
EXPERIENCE REQUIRED:
- Proficiency in Portuguese (written and spoken).
- Bachelor’s degree (in any discipline) OR at least 6 months of experience in a KYC, AML, or compliance-related role.
- Strong attention to detail and ability to analyse documentation for accuracy and compliance.
- Excellent communication skills, both verbal and written.
- Ability to manage multiple tasks and work effectively under deadlines.
For further information please contact Marcus Courtney
KYC Analyst employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Make sure to brush up on your knowledge of KYC and AML regulations. Understanding the latest compliance requirements will not only help you in the interview but also show that you're proactive and serious about the role.
✨Tip Number 2
Since Portuguese proficiency is essential, practice your language skills, especially in a professional context. Being able to communicate effectively with clients and internal teams in Portuguese will set you apart from other candidates.
✨Tip Number 3
Familiarize yourself with common KYC documentation and processes. Knowing what to look for in ID and proof of address can demonstrate your attention to detail and readiness for the role.
✨Tip Number 4
Network with professionals in the financial services industry, especially those working in compliance or KYC roles. They can provide valuable insights and may even refer you to opportunities within their organizations.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the KYC Analyst position. Understand the responsibilities and required skills, especially the importance of Portuguese language proficiency.
Tailor Your CV: Customize your CV to highlight any relevant experience or education related to KYC, AML, or compliance. Emphasize your attention to detail and communication skills, as these are crucial for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your motivation for applying and your understanding of the KYC process. Mention any specific experiences that demonstrate your ability to handle customer documentation and compliance.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors and that all information is accurate, particularly your language proficiency in Portuguese.
How to prepare for a job interview at Compliance Professionals
✨Showcase Your Language Skills
Since proficiency in Portuguese is essential for this role, make sure to demonstrate your language skills during the interview. Practice answering questions in Portuguese and be prepared to discuss your experience with Portuguese-speaking clients.
✨Highlight Attention to Detail
As a KYC Analyst, attention to detail is crucial. Prepare examples from your past experiences where you successfully identified discrepancies or ensured compliance with regulations. This will show your potential employer that you understand the importance of accuracy in this role.
✨Understand Regulatory Requirements
Familiarize yourself with the key regulatory requirements related to KYC and AML. Being able to discuss these topics knowledgeably will demonstrate your commitment to compliance and your readiness to take on the responsibilities of the position.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills and ability to handle KYC-related queries. Think about how you would approach various situations, such as identifying potential risks or managing multiple tasks under tight deadlines.
