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- Tasks: Conduct KYC/KYB due diligence and assess client applications efficiently.
- Company: Major financial services organisation experiencing significant growth.
- Benefits: Competitive day rate, hybrid/remote work options, and a dynamic work environment.
- Other info: Opportunity for career growth in a high-volume processing 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: North West (Hybrid/Remote options)
Duration: Initial 6-month contract
Day Rate: Competitive (Inside IR35)
We are 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 will play a key role in ensuring applications are assessed efficiently, accurately, and in line with regulatory expectations.
What you will 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 are 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
KYC/KYB Analyst in Middlesbrough 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 in Middlesbrough
✨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 interviews by brushing up on your KYC/KYB knowledge. Be ready to discuss your experience with AML regulations and how you've handled high-volume onboarding in the past. We want you to shine!
✨Tip Number 3
Don’t forget to showcase your communication skills! Since you'll be engaging directly with customers, practice explaining complex information clearly and concisely. This will help you stand out during interviews.
✨Tip Number 4
Apply through our website! We’ve got loads of KYC/KYB Analyst roles waiting for you. It’s the best way to ensure your application gets seen by the right people. Let’s get you that job!
We think you need these skills to ace KYC/KYB Analyst in Middlesbrough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/KYB Analyst role. Highlight your experience in KYC/KYB and any relevant financial services background. We want to see how your skills match 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 the perfect fit for this fast-paced environment. Share specific examples of your experience with onboarding and compliance to grab our attention.
Showcase Your Decision-Making Skills: In your application, emphasise your ability to assess complex information and make quick decisions. We’re keen on candidates who can demonstrate their analytical skills and understanding of AML and financial crime risks.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at ea Change Group
✨Know Your KYC/KYB Basics
Make sure you brush up on your KYC and KYB knowledge before the interview. Understand the key regulations, processes, and the importance of compliance in financial services. 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 specific situations you might face as a KYC/KYB Analyst. Think of examples from your past experience where you had to make quick decisions or handle complex information. Practising these scenarios will help you articulate your thought process clearly during the interview.
✨Demonstrate Your Communication Skills
Since you'll be engaging directly with customers, it's crucial to showcase your communication skills. Practice explaining complex concepts in simple terms and be ready to discuss how you would handle difficult conversations or requests for information from clients.
✨Show Your Attention to Detail
In a fast-paced environment, attention to detail is key. Be prepared to discuss how you ensure accuracy in your work, especially when reviewing documentation and making onboarding decisions. Highlight any tools or methods you use to maintain high standards in your analysis.