At a Glance
- Tasks: Conduct KYC/KYB due diligence and assess applications for retail and SME clients.
- Company: Major financial services organisation experiencing significant growth.
- Benefits: Competitive day rate, hybrid/remote options, and potential contract extensions.
- Other info: Dynamic environment with opportunities for career progression.
- Why this job: Join a fast-paced team and make a real impact on customer onboarding.
- Qualifications: Experience in KYC/KYB and strong understanding of AML regulations.
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
KYC / KYB Analyst in Birmingham employer: ea Change
Join a leading financial services organisation that values its employees and fosters a dynamic work culture. With hybrid and remote options available, you will enjoy flexibility while contributing to significant customer growth in a fast-paced environment. The company offers competitive day rates, opportunities for professional development, and the chance to be part of a large-scale onboarding programme, making it an excellent employer for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land KYC / KYB Analyst in Birmingham
✨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. Be ready to discuss your experience with AML and financial crime controls, as well as how you handle high-volume processing while maintaining quality. Show them you mean business!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview or networking chat, drop a quick thank-you email. It keeps you fresh in their minds and shows your enthusiasm for the role. Plus, it’s just good manners!
✨Tip Number 4
Apply through our website for the best chance at landing that KYC / KYB Analyst gig. We’re all about connecting talent with opportunity, so make sure your application stands out by showcasing your relevant skills and experiences!
We think you need these skills to ace KYC / KYB Analyst in Birmingham
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC / KYB Analyst role. Highlight your relevant experience in financial services and any specific skills related to AML and client onboarding. We want to see how you fit into our fast-paced environment!
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 the perfect fit for this role. Keep it concise but engaging – we love a good story!
Showcase Your Communication Skills:Since you'll be engaging with customers directly, it's crucial to demonstrate your strong communication skills in your application. Whether it's through your CV or cover letter, let us know how you've successfully interacted with clients in the past.
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. Plus, it’s super easy!
How to prepare for a job interview at ea Change
✨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, as you'll likely be asked about them. Being able to discuss these topics confidently will show that you're serious about the role.
✨Showcase Your Decision-Making Skills
Prepare examples from your past experience where you've had to make quick, informed decisions based on complex information. This role requires you to assess applications efficiently, so demonstrating your ability to think on your feet will be a big plus.
✨Practice Customer Interaction Scenarios
Since you'll be engaging directly with customers, it’s essential to showcase your communication skills. Role-play some common scenarios where you might need to gather information or clarify documentation. This will help you feel more comfortable during the actual interview.
✨Emphasise Your Ability to Work Under Pressure
This position is in a fast-paced environment, so be ready to discuss how you handle high-volume workloads. Share specific examples of how you've maintained quality and compliance standards while meeting targets in previous roles.
