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For Companies At a Glance
- Tasks: Join our team as a KYC Analyst, reviewing customer documentation and ensuring compliance.
- Company: Be part of a leading institution in banking, committed to excellence and integrity.
- Benefits: Enjoy flexible working options and a supportive corporate culture.
- Why this job: Make an impact by ensuring compliance and governance while developing your skills in a dynamic environment.
- Qualifications: 2+ years of KYC experience preferred; strong attention to detail and communication skills required.
- Other info: Must have the right to work in the UK to apply.
The predicted salary is between 28800 - 48000 £ per year.
Job Responsibilities
- To participate in a project of the KYC review of a batch of existing customers.
- Screening of connected parties, batch screening and sanctioned screening.
- Working with Compliance on KYC analysis and reviews.
- Liaising with Relationship Managers and customers for outstanding documentation to ensure timely completion of KYC.
- Reporting of cases to Relationship Managers and Senior Management for escalation.
Business Policy, Process & Management:
- Ensure effective governance in place and adherence to applicable Group and local Standards, Policies, and regulations.
- Identify required documentation for each review to ensure the KYC has been completed in line with Group Policy.
- Point of contact for Customers and Relationship Managers for assigned cases.
- Coordination / management of cases assigned and ensure that consistent and accurate updates are provided to the necessary stakeholders.
- Ensure timely turnaround of cases and execution of KYC / CDD against Bank Policy.
Governance & Control:
- Act as and support First Line of Defence activities, contact point for IBG related risk & control items.
Key Requirements & Skills
- 2+ years direct KYC experience (experience in Singapore regulation desired but not essential).
- High level of attention to detail.
- Ability to work on own initiative.
- Good communication skills with all levels of bank staff.
- Ability to interact with internal and external stakeholders.
- Excellent verbal and written presentation.
Please note, in order to apply for this role you need to have the valid right to work in the UK.
KYC Analyst employer: DBS Bank
Contact Detail:
DBS Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with KYC regulations and compliance standards, especially those relevant to the UK. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the banking and compliance sectors. Attend industry events or join online forums to connect with others who can provide insights or even referrals for the KYC Analyst position.
✨Tip Number 3
Prepare to discuss specific examples from your previous KYC experience during interviews. Highlight situations where you successfully managed documentation or liaised with stakeholders to resolve issues.
✨Tip Number 4
Stay updated on current trends and challenges in KYC and AML (Anti-Money Laundering) practices. Being knowledgeable about recent developments will show your enthusiasm and readiness for the role.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience, especially any relevant work with compliance and documentation. Use specific examples that demonstrate your attention to detail and ability to manage cases effectively.
Craft a Strong Cover Letter: In your cover letter, explain why you are interested in the KYC Analyst position and how your skills align with the job requirements. Mention your experience with KYC processes and your ability to liaise with stakeholders.
Highlight Relevant Skills: Emphasise your communication skills and ability to work independently. Provide examples of how you've successfully interacted with internal and external stakeholders in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a KYC Analyst role.
How to prepare for a job interview at DBS Bank
✨Know Your KYC Basics
Make sure you brush up on your KYC knowledge, especially the regulations and processes relevant to the role. Being able to discuss specific KYC practices and how they apply to the job will show your expertise and readiness.
✨Demonstrate Attention to Detail
Since this role requires a high level of attention to detail, prepare examples from your past experience where your meticulousness made a difference. Highlighting your ability to spot discrepancies or ensure compliance will impress the interviewers.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in KYC situations. Think about how you would handle various challenges, such as dealing with incomplete documentation or escalating issues to management.
✨Showcase Your Communication Skills
As you'll be liaising with Relationship Managers and customers, it's crucial to demonstrate your communication skills. Practice articulating your thoughts clearly and confidently, and be ready to discuss how you've effectively communicated in previous roles.
