Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Compile KYC packs and maintain audit trails for onboarding.
- Company: Leading international bank in London with a strong reputation.
- Benefits: Competitive compensation, hybrid work model, and professional growth opportunities.
- Why this job: Join a dynamic team and enhance your KYC expertise in a global setting.
- Qualifications: Over 4 years of KYC experience; proficiency in Microsoft Office required.
- Other info: Mandarin skills are a plus; enjoy a balanced work-life with hybrid flexibility.
The predicted salary is between 36000 - 60000 £ per year.
A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC. The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings.
Responsibilities include:
- Compiling KYC packs for onboarding
- Maintaining audit trails
The role is hybrid, requiring 4 days onsite and 1 day WFH. Proficiency in Microsoft Office tools is essential, and Mandarin is desirable. Competitive compensation package offered.
KYC & Compliance Project Analyst – 12-Month FTC (Hybrid London) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & Compliance Project Analyst – 12-Month FTC (Hybrid London)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that KYC & Compliance Project Analyst role.
✨Tip Number 2
Prepare for those interviews! Brush up on your KYC knowledge, especially around PEP and sanctions screenings. We want you to be ready to showcase your expertise and how you can contribute to the team.
✨Tip Number 3
Don’t forget to highlight your Microsoft Office skills! Since proficiency in these tools is essential for the role, we suggest you come prepared with examples of how you've used them effectively in past projects.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see your passion for compliance and how you can make a difference in our team!
We think you need these skills to ace KYC & Compliance Project Analyst – 12-Month FTC (Hybrid London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience and any relevant projects you've worked on. We want to see how your skills align with the role, so don’t be shy about showcasing your expertise in PEP and sanctions screenings!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the KYC & Compliance Project Analyst role. Share specific examples of your past work that relate to compiling KYC packs and maintaining audit trails.
Show Off Your Microsoft Office Skills: Since proficiency in Microsoft Office tools is essential, make sure to mention any advanced skills you have. Whether it's Excel spreadsheets or PowerPoint presentations, we want to know how you can leverage these tools in your work!
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 Compliance Professionals
✨Know Your KYC Inside Out
Make sure you brush up on your KYC knowledge, especially around PEP and sanctions screenings. Be ready to discuss your past experiences in detail, as the interviewer will want to see how your skills align with their needs.
✨Showcase Your Project Management Skills
Since this role involves compiling KYC packs and maintaining audit trails, prepare examples of how you've successfully managed similar projects. Highlight your organisational skills and attention to detail, as these are crucial for the position.
✨Familiarise Yourself with Microsoft Office
Proficiency in Microsoft Office tools is essential for this role. Brush up on Excel for data management and PowerPoint for presentations. If you can demonstrate your ability to use these tools effectively, it will give you an edge.
✨Language Skills Can Be a Plus
If you speak Mandarin, make sure to mention it during the interview. Even if it's not a requirement, it could set you apart from other candidates and show your willingness to go the extra mile.
