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- Tasks: Join a fast-paced team to conduct KYC checks and ensure compliance with UK regulations.
- Company: Deerfoot Recruitment is a leading tech recruitment consultancy dedicated to ethical practices.
- Benefits: Enjoy a hybrid working model, competitive salary, and career progression opportunities.
- Why this job: Make a real impact in financial crime compliance while developing your skills in a dynamic environment.
- Qualifications: Experience in KYC/AML roles and knowledge of UK regulations are essential; certifications preferred.
- Other info: For every CV sent, we donate to The Born Free Foundation and support climate action initiatives.
Deerfoot Recruitment is assisting Wealth Management in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.
Key Responsibilities:
- Conduct ID&V checks for private individuals, corporate entities, and complex structures
- Perform KYC reviews, ensuring compliance with UK regulatory requirements
- Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
- Monitor transactions to identify suspicious activity and escalate when necessary
- Stay updated on regulatory changes and industry best practices
- Liaise with internal teams and external stakeholders to resolve compliance queries
Key Requirements:
- Previous experience in a KYC/AML role within a regulated financial services firm
- Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
- Hands-on experience with transaction monitoring and conducting EDD
- Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
- Excellent communication skills and ability to work in a fast-paced environment
- Strong analytical skills with a keen attention to detail
- Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
- Experience in banking, fintech, or investment firms
This is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression. To apply, please submit your CV today!
KYC Analyst employer: Deerfoot Recruitment Solutions Limited
Contact Detail:
Deerfoot Recruitment Solutions Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and JMLSG Guidance. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the compliance field.
✨Tip Number 2
Network with professionals in the KYC and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities.
✨Tip Number 3
Gain hands-on experience with KYC screening tools like World-Check or Refinitiv. If you haven't used them before, consider taking online courses or tutorials to boost your familiarity and confidence.
✨Tip Number 4
Prepare for potential interview questions by practising scenarios related to Enhanced Due Diligence and transaction monitoring. Being able to discuss real-life examples will set you apart from other candidates.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities of a KYC Analyst. Familiarise yourself with KYC checks, ID&V processes, and Enhanced Due Diligence requirements as outlined in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience in KYC/AML roles. Emphasise your knowledge of UK AML regulations and any hands-on experience with transaction monitoring or KYC screening tools like World-Check or Refinitiv.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your analytical skills and attention to detail. Mention specific examples from your previous roles that demonstrate your ability to perform KYC reviews and handle compliance queries effectively.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your professionalism and attention to detail, which are crucial for a KYC Analyst role.
How to prepare for a job interview at Deerfoot Recruitment Solutions Limited
✨Brush Up on KYC Regulations
Make sure you're well-versed in UK AML regulations, JMLSG Guidance, and FCA requirements. Being able to discuss these confidently will show your understanding of the compliance landscape.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical skills during the interview. You might be asked to solve a hypothetical scenario related to KYC checks or EDD, so practice articulating your thought process clearly.
✨Familiarise Yourself with Screening Tools
If you have experience with KYC screening tools like World-Check or Refinitiv, be ready to discuss how you've used them in past roles. If not, do some research to understand their functionalities and benefits.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask about the team dynamics, compliance challenges they face, or how they stay updated on regulatory changes. This shows your genuine interest in the role and the company.
