At a Glance
- 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.
- Other info: For every CV sent, we donate £1 to The Born Free Foundation. Join our climate action initiative!
- 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.
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 Details:
Deerfoot Recruitment Solutions Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst CONTRACT in Basildon
✨Get Involved in Financial Networks
Join local financial associations or forums where you can connect with professionals in financial-controlling. Networking events often lead to temporary positions, as companies look for quick hires when they need extra hands.
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Focus on platforms that specifically cater to temporary roles in finance. Sites like Reed or Totaljobs often list short-term gigs that are perfect for getting your foot in the door, and you can apply directly through our website for roles at Deerfoot Recruitment Solutions Ltd.
✨Leverage Your Uni's Career Services
If you're still in university, tap into your career services for internship or temporary job placements. They often have insider info on companies like Deerfoot Recruitment Solutions Ltd looking for temporary financial support, and they might help you polish your pitch.
✨Flexible Availability is Key
For temporary positions in financial-controlling, your availability can make a huge difference. Highlight your willingness to start immediately or work irregular hours when speaking to employers. This flexibility can land you that sought-after role!
We think you need these skills to ace KYC Analyst CONTRACT in Basildon
Some tips for your application 🫡
Show Off Your Academic Aces:In the financial controlling game, grades and relevant certifications can make a significant difference. Be sure to highlight your academic achievements, like finance-related coursework and any professional certifications you’ve got on your CV that show you’re clued up in this area. It’s all about demonstrating that you’re not just good at numbers but also know your stuff!
Quantify Your Achievements:When applying for a temporary role in financial controlling, make sure your CV reflects any previous experience with real, measurable outcomes. Use numbers to showcase your past successes, like percentage improvements in budgeting or cost savings you’ve achieved in previous roles. This not only gives us insights into your capabilities but also tells us you're results-driven.
Personalise Your Application:We love seeing applicants who take the time to tailor their applications! In your cover letter, mention why you’re particularly interested in the temporary role with Deerfoot Recruitment Solutions Ltd and how your specific skills and experiences align with the job. Show us that you see this role as an opportunity to contribute, even if it's for a short stint!
Flexibility is Key:Since this is a temporary position, make sure to highlight your availability in your application. We’re interested in knowing how soon you can start and if you’re open to working flexible hours. This shows us your eagerness to jump right in and adapt to the dynamic needs of our team at Deerfoot Recruitment Solutions Ltd.
How to prepare for a job interview at Deerfoot Recruitment Solutions Ltd
✨Get Hands-On with Financial Tools
Being in financial controlling means you’ll likely be working with various software like Excel, Power BI, or even SAP. Make sure you brush up on these tools and prepare to discuss your experience using them. Being able to reference specific projects or analyses where you employed these programs will definitely give you an edge.
✨Prepare for Technical Financial Questions
Expect scenario-based questions where you might need to analyse financial statements or suggest budgetary strategies during the interview. Practising common financial concepts like variance analysis or cost control measures will not only boost your confidence but also prove your suitability for the role.
✨Show Your Flexibility and Adaptability
As this is a temporary position, the interviewers will want to see that you can hit the ground running. Be sure to highlight any previous short-term roles or projects where you successfully adapted to new environments quickly – this will showcase your readiness to tackle challenges head-on.
✨Highlight Your Commitment to Precision
In financial controlling, attention to detail is absolutely crucial. Be ready to provide examples from your past work that demonstrate your ability to spot discrepancies and ensure accuracy in financial reporting. Your precision could be the factor that sets you apart in a temporary role like this one!
