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- Tasks: Conduct KYC checks and ensure compliance for clients and suppliers.
- Company: Join Czarnikow, a global leader in supply chain solutions with 160 years of experience.
- Benefits: Enjoy competitive salary, bonuses, pension scheme, and comprehensive health insurance.
- Why this job: Kickstart your career in financial crime prevention with hands-on training and support.
- Qualifications: Recent graduates or those with 1-2 years of KYC experience are welcome to apply.
- Other info: Collaborative culture with opportunities for learning and growth.
The predicted salary is between 36000 - 60000 £ per year.
About Czarnikow (CZ) is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risks commodities through a range of services including trade finance, commodities trading, analysis, freight, logistics and price risk management. We are an entrepreneurial company, with innovation at the heart of everything we do. Our people are our most valued asset and make the business what it is today.
Why work at CZ: CZ offers the chance to join a dynamic and exciting team of professionals and learn in a fast-paced and ever-changing environment. In addition, we offer a competitive starting salary, supported by a comprehensive benefits package, which includes:
- Discretionary bonus structure
- Competitive company pension scheme
- Comprehensive medical and dental insurance
- Life assurance
- A collaborative and collegiate work environment and culture
- Tailored learning and development
- Charity fundraising and volunteering opportunities
Position: This is an entry‑level, process‑driven role, responsible for carrying out KYC / Client Due Diligence (CDD) checks for new and existing clients and suppliers. The role is well suited to a recent graduate or an individual with up to 1–2 years of KYC / CDD experience who is looking to build a foundation in financial crime prevention through structured, hands‑on onboarding and training. The role will involve spending most of the time performing procedural KYC tasks such as gathering documentation, reviewing entity and personal information, screening for PEPs, sanctions and adverse media, and maintaining KYC records.
Responsibilities:
- Completing KYC / CDD reviews for new clients and suppliers being onboarded across multiple jurisdictions.
- Conducting periodic reviews and trigger event reviews for both corporate entities and natural persons.
- Requesting, reviewing, and maintaining due diligence documentation, ensuring completeness and accuracy.
- Conducting sanctions, PEP, and adverse media screening on counterparties and related parties (e.g., UBOs, directors, parent companies).
- Identifying potential screening matches and escalating findings in line with internal guidance.
- Supporting the completion of KYC risk assessments to ensure accurate counterparty classification.
- Liaising professionally with Front Office and other internal teams to obtain missing or updated documentation.
- Updating and maintaining internal records, databases, and documentation repositories in accordance with record‑keeping requirements.
- Taking responsibility for assigned tasks, ensuring accuracy and meeting agreed timelines.
- Following internal KYC procedures and applying them consistently in daily work.
- Using and maintaining supporting documents, checklists, and workflows as part of the KYC process.
- Participating in scheduled training sessions to build KYC and financial crime knowledge.
- Remaining adaptable and supporting other administrative KYC tasks as the department grows.
- Completing tasks assigned by the Head of Compliance and collaborating with the wider team.
Requirements:
Essential Skills & Attributes:- A strong and genuine interest in KYC / CDD and financial crime prevention.
- Ability and willingness to learn and follow structured KYC procedures.
- Strong organisational and administrative skills with excellent attention to detail.
- Clear and professional communication skills (written and verbal).
- Ability to work with colleagues across different departments, including international offices.
- Analytical mindset with the ability to review information critically and flag inconsistencies.
- Good time management skills, including handling multiple routine tasks and deadlines.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint, Forms); familiarity with Teams and SharePoint is an advantage.
- Ability to learn and navigate internal systems, screening tools, and databases.
- A collaborative, reliable, and professional attitude, including respect for confidentiality and sensitive information.
- Either a relevant degree / graduate background with an interest in KYC and financial crime
- Or up to 1–2 years of experience in a KYC / CDD role, such as assisting with onboarding, periodic reviews, or screening activities.
Compliance Analyst in London employer: CZ
Contact Detail:
CZ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you stand out and show that you're genuinely interested in joining their team.
✨Tip Number 3
Practice common interview questions and scenarios related to KYC and compliance. Being able to articulate your thoughts clearly will boost your confidence and help you make a great impression.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're serious about wanting to be part of our dynamic team at Czarnikow.
We think you need these skills to ace Compliance Analyst in London
Some tips for your application 🫡
Show Your Interest in KYC/CDD: Make sure to highlight your genuine interest in KYC and financial crime prevention in your application. We want to see that you're not just looking for any job, but that you’re excited about this specific role and the impact it has on our operations.
Be Detail-Oriented: Since this role involves a lot of documentation and accuracy, it's crucial to demonstrate your attention to detail. Use examples from your past experiences where you’ve successfully managed detailed tasks or projects to showcase this skill.
Communicate Clearly: Your written communication skills are key in this role. Make sure your application is clear, concise, and free of errors. We appreciate professionalism, so take the time to proofread your application before hitting send!
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 keen 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 CDD processes. Understand the key terms and procedures, as this will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Attention to Detail
Since this role requires strong organisational skills and attention to detail, prepare examples from your past experiences where you demonstrated these traits. Be ready to discuss how you ensure accuracy in your work.
✨Practice Clear Communication
As you'll be liaising with various teams, practice articulating your thoughts clearly. Consider doing mock interviews with a friend or family member to refine your verbal communication skills.
✨Demonstrate Adaptability
Czarnikow values adaptability, so think of instances where you've successfully adjusted to changes or learned new processes quickly. Highlighting this during your interview will show you're a good fit for their dynamic environment.
