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- Tasks: Join a fast-paced compliance team as a KYC Analyst, performing essential checks and reviews.
- Company: Deerfoot Recruitment is a leading tech recruitment consultancy dedicated to ethical practices.
- Benefits: Enjoy a competitive salary, hybrid working model, and free parking on-site.
- Why this job: This role offers career growth in financial crime compliance while making a positive social impact.
- Qualifications: Experience in KYC/AML roles and knowledge of UK regulations are essential; certifications are a plus.
- Other info: For every CV sent, we donate £1 to The Born Free Foundation. Join our climate action initiative!
The predicted salary is between 45000 - 60000 £ per year.
Location: Basildon / Essex (Full Time Onsite - free parking available) (Ideal candidate will be locally based)
Salary/Day Rate: £250-£300 per day Outside IR35 3 month contract - likely extension
Deerfoot Recruitment is assisting in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team. 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
Desirable:
- 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!
Contact Detail:
Deerfoot Recruitment Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst CONTRACT
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and JMLSG Guidance. Being well-versed in these areas will not only boost your confidence but also demonstrate your commitment to compliance during any discussions with the hiring team.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who work in KYC or compliance roles. Engaging with industry peers can provide valuable insights and may even lead to referrals that could enhance your application.
✨Tip Number 3
Prepare to discuss specific tools you’ve used for KYC screening, such as World-Check or Refinitiv. Highlighting your hands-on experience with these tools can set you apart from other candidates and show that you’re ready to hit the ground running.
✨Tip Number 4
Stay updated on recent trends and changes in the compliance landscape. Being able to discuss current events or regulatory updates during your interview will showcase your proactive approach and genuine interest in the field.
We think you need these skills to ace KYC Analyst CONTRACT
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC and AML roles. Emphasise your knowledge of UK regulations and any specific tools you've used, such as World-Check or Refinitiv.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of the KYC process and your analytical skills. Mention your ability to work in fast-paced environments and how you stay updated on regulatory changes.
Highlight Relevant Certifications: If you have any professional certifications like ICA or CAMS, make sure to include them prominently in your application. This can set you apart from other candidates.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects attention to detail, which is crucial for a KYC Analyst role.
How to prepare for a job interview at Deerfoot Recruitment Solutions Ltd
✨Know Your Regulations
Familiarise yourself with UK AML regulations, JMLSG Guidance, and FCA requirements. Being able to discuss these in detail will show your understanding of the compliance landscape and demonstrate your readiness for the role.
✨Showcase Your Experience
Prepare specific examples from your previous KYC/AML roles that highlight your hands-on experience with transaction monitoring and Enhanced Due Diligence. This will help you illustrate your practical knowledge and problem-solving skills.
✨Communicate Clearly
Excellent communication skills are crucial in this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex compliance issues or regulatory changes. This will help you stand out as a strong candidate.
✨Stay Updated
Demonstrate your commitment to the field by staying informed about recent regulatory changes and industry best practices. Mention any relevant news or updates during the interview to show your proactive approach to learning.
