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- Tasks: Conduct KYC/KYB due diligence and engage with customers for onboarding.
- Company: Major financial services organisation experiencing significant growth.
- Benefits: Competitive day rate, hybrid/remote work, and potential for contract extensions.
- Other info: Opportunity for career growth in a dynamic, target-driven environment.
- Why this job: Join a fast-paced team and make a real impact in customer onboarding.
- Qualifications: Experience in KYC/KYB and strong understanding of AML regulations.
Location: South West (Hybrid/Remote)
Duration: Initial 6-month contract
Day Rate: Competitive (Inside IR35)
We're supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number of KYC/KYB Analysts to support high-volume onboarding activity across Retail and SME clients. This is a fast-paced, delivery-focused environment where you'll play a key role in ensuring applications are assessed efficiently, accurately, and in line with regulatory expectations.
What you'll be doing:
- Conducting end-to-end KYC/KYB due diligence on Retail & SME applications
- Reviewing business structures, ownership, and supporting documentation
- Making informed onboarding decisions based on internal policies and regulatory frameworks
- Engaging directly with customers via phone and email to obtain required information
- Identifying financial crime risks and escalating where appropriate
- Supporting high-volume processing while maintaining quality and compliance standards
What we're looking for:
- Proven experience in KYC/KYB or client onboarding within financial services
- Strong understanding of AML, financial crime, and onboarding controls
- Ability to assess complex information and make sound decisions quickly
- Comfortable working in a high-volume, target-driven environment
- Strong communication skills with experience of customer interaction
Why this role:
- Immediate demand with quick onboarding
- Opportunity to work on a large-scale onboarding programme
- Strong likelihood of extensions based on performance and volumes
Please note that whilst these roles are predominantly remote, there will be infrequent travel to a regional hub as required.
KYC/KYB Analyst employer: ea Change Group
Contact Detail:
ea Change Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/KYB Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for KYC/KYB roles. You never know who might have the inside scoop on opportunities that aren't advertised yet.
✨Tip Number 2
Prepare for those interviews by brushing up on your KYC/KYB knowledge. Make sure you can discuss your experience with AML and financial crime confidently. We want you to shine when it comes to demonstrating your understanding of regulatory frameworks!
✨Tip Number 3
Don’t forget to showcase your communication skills! Practice how you would engage with customers over the phone or via email. Being able to convey complex information clearly is key in this role, so let’s make sure you nail that part.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC/KYB Analyst position. We’re all about making the application process smooth and straightforward, so don’t miss out on the opportunity to join a fast-paced team!
We think you need these skills to ace KYC/KYB Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/KYB Analyst role. Highlight your experience in client onboarding and any relevant skills in AML and financial crime. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since you'll be engaging with customers, it's crucial to demonstrate your strong communication skills. Whether it's in your CV or cover letter, make sure to highlight any experience you have in customer interaction.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at ea Change Group
✨Know Your KYC/KYB Stuff
Make sure you brush up on your KYC and KYB knowledge before the interview. Understand the key regulations, AML frameworks, and what makes a solid onboarding process. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Prepare for Scenario Questions
Expect to be asked about how you'd handle specific situations, like identifying financial crime risks or making tough onboarding decisions. Think of examples from your past experience where you successfully navigated similar challenges, and be ready to discuss them in detail.
✨Show Off Your Communication Skills
Since you'll be engaging directly with customers, it's crucial to demonstrate your strong communication skills. Practice articulating your thoughts clearly and confidently, and consider how you would explain complex information to clients who may not have a financial background.
✨Emphasise Your Ability to Work Under Pressure
This role is all about high-volume processing in a fast-paced environment. Be prepared to discuss how you've managed tight deadlines and maintained quality in previous roles. Highlight any strategies you use to stay organised and focused when the pressure is on.