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- Tasks: Conduct KYC/KYB due diligence and assess applications for Retail & SME clients.
- Company: Major financial services organisation experiencing significant growth.
- Benefits: Competitive day rate, hybrid/remote work, and a dynamic work environment.
- Other info: Opportunity to thrive in a target-driven environment with career advancement.
- 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 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 South Harting 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 South Harting
✨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 soft skills! Being able to engage with customers effectively is key in this role. Practice articulating how you've successfully communicated with clients in previous positions.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace KYC/KYB Analyst in South Harting
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 that match the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC/KYB and how your background makes you a perfect fit for this fast-paced environment. Let us know what excites you about working with us!
Showcase Relevant Experience: When filling out your application, be sure to showcase your proven experience in KYC/KYB or client onboarding. We’re looking for candidates who understand AML and financial crime, so don’t hold back on those details!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. We can’t wait to hear from you!
How to prepare for a job interview at ea Change Group
✨Know Your KYC/KYB Stuff
Make sure you brush up on your knowledge of KYC and KYB processes. Understand the regulatory frameworks and AML guidelines that govern these practices. Being able to discuss specific examples from your past experience will show that you’re not just familiar with the terms, but you can apply them effectively.
✨Showcase Your Decision-Making Skills
In this role, you'll need to make quick, informed decisions. Prepare to discuss scenarios where you've had to assess complex information and make sound judgments. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your analytical skills.
✨Engage Like a Pro
Since you'll be interacting with customers directly, practice your communication skills. Be ready to demonstrate how you would handle customer queries over the phone or via email. Think about how you can convey complex information clearly and concisely while maintaining a friendly tone.
✨Prepare for High-Volume Scenarios
This position is all about managing high volumes of applications efficiently. Think of examples from your previous roles where you successfully handled a busy workload. Be prepared to discuss how you prioritise tasks and maintain quality under pressure, as this will be crucial in a fast-paced environment.