Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Perform KYC tasks, gather documentation, and conduct client checks.
- Company: Global supply chain solutions provider based in Greater London.
- Benefits: Competitive salary, discretionary bonus, and comprehensive insurance.
- Why this job: Kickstart your compliance career with a dynamic entry-level role.
- Qualifications: Recent graduates or those with up to 2 years of relevant experience.
- Other info: Great opportunity for career growth in a supportive environment.
The predicted salary is between 28800 - 48000 £ per year.
A global supply chain solutions provider in Greater London is looking for an entry-level professional for a KYC/Client Due Diligence role. You will be responsible for performing procedural KYC tasks, such as gathering documentation and conducting checks for new clients. This is an excellent opportunity for recent graduates or those with up to 2 years of relevant experience. The position offers a competitive salary and a benefits package including a discretionary bonus and comprehensive insurance.
KYC/CDD Analyst — Begin Your Compliance Career employer: CZ
Contact Detail:
CZ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/CDD Analyst — Begin Your Compliance Career
✨Tip Number 1
Network like a pro! Reach out to professionals in the KYC/CDD field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that first job.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Familiarise yourself with common compliance regulations and practices. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights any relevant projects or coursework. We love seeing candidates who take the initiative to demonstrate their capabilities beyond just a CV.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace KYC/CDD Analyst — Begin Your Compliance Career
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/CDD role. Highlight any relevant experience or skills that match the job description, even if it's from your studies or internships. We want to see how you fit into our compliance team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for this entry-level position. We love seeing enthusiasm and a genuine interest in the field.
Showcase Your Attention to Detail: KYC/CDD roles require a keen eye for detail. In your application, make sure to demonstrate your ability to follow procedures and check for accuracy. We appreciate candidates who can spot the little things that matter!
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 you’re proactive and eager to join our team!
How to prepare for a job interview at CZ
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC and Client Due Diligence processes. Understand the key regulations and why they matter. This will show your potential employer that you're serious about the role and have a genuine interest in compliance.
✨Prepare for Common Questions
Think about the types of questions you might be asked, such as your understanding of risk assessment or how you would handle discrepancies in client documentation. Practising your answers can help you feel more confident and articulate during the interview.
✨Showcase Your Attention to Detail
As a KYC/CDD Analyst, attention to detail is crucial. Be ready to provide examples from your studies or previous experiences where you demonstrated this skill. Highlighting your ability to spot errors or inconsistencies will make you stand out.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team structure, the tools they use for KYC checks, or how they measure success in this role. This shows your enthusiasm and helps you gauge if the company is the right fit for you.
