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- Tasks: Join our team as a KYC Analyst, reviewing customer data and ensuring compliance.
- Company: Be part of a leading Institutional Banking Group focused on governance and risk management.
- Benefits: Enjoy flexible working options and a supportive corporate culture.
- Why this job: Make an impact by ensuring compliance and enhancing customer relationships 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 36000 - 60000 £ per year.
KYC Analyst, Institutional Banking Group
Job Responsibilities
Overview:
- 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 the latest 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 staying updated in the field.
✨Tip Number 2
Network with professionals in the banking and compliance sectors. Attend industry events or join online forums where you can connect with KYC Analysts and Relationship Managers. This could lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience that showcase your attention to detail and ability to manage multiple cases. Practising these scenarios can help you articulate your skills effectively.
✨Tip Number 4
Research StudySmarter's values and mission. Understanding our culture and how we operate will allow you to tailor your conversations during the interview, showing that you're not just a fit for the role, but also for our team.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with KYC processes, compliance regulations, and the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your relevant experience in KYC, especially any direct experience you have. Emphasise your attention to detail, communication skills, and ability to work independently. Use specific examples from your past roles to demonstrate your capabilities.
Craft a Strong Cover Letter: Write a cover letter that addresses the key requirements of the role. Explain why you are interested in the position and how your skills align with the company's needs. Mention your understanding of governance and compliance in KYC processes.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. Ensure that your documents are clear, concise, and professionally presented, as this reflects your attention to detail.
How to prepare for a job interview at DBS Bank
✨Know Your KYC Regulations
Familiarise yourself with the latest KYC regulations, especially those relevant to the banking sector. Being able to discuss specific regulations and how they apply to the role will demonstrate your expertise and commitment.
✨Showcase Attention to Detail
Prepare examples from your previous experience that highlight your attention to detail. Discuss how you ensured compliance and accuracy in KYC processes, as this is crucial for the role.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Since the role involves liaising with various stakeholders, showcasing your communication skills during the interview will be key.
✨Prepare for Scenario Questions
Anticipate scenario-based questions related to KYC processes and governance. Think about how you would handle specific situations, such as dealing with incomplete documentation or escalating issues to management.
