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- 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.
- 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.
- Other info: Dynamic environment with opportunities for career progression.
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 Wolverhampton employer: ea Change
Contact Detail:
ea Change Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC / KYB Analyst in Wolverhampton
✨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 onboarding. Show them you’re the right fit for their fast-paced environment!
✨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.
✨Tip Number 4
Apply through our website! We’ve got loads of KYC / KYB Analyst positions waiting for you. Plus, it’s a great way to ensure your application gets seen by the right people quickly.
We think you need these skills to ace KYC / KYB Analyst in Wolverhampton
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 updates. Plus, it’s super easy – just a few clicks and you’re done!
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.
✨Prepare for Scenario Questions
Expect to face scenario-based questions where you’ll need to demonstrate how you would handle specific situations related to client onboarding or identifying financial crime risks. Think of examples from your past experience that highlight your decision-making skills and ability to work under pressure.
✨Show Off Your Communication Skills
Since this role involves engaging with customers directly, practice articulating your thoughts clearly and concisely. You might be asked how you would approach a difficult customer or explain complex information, so be ready to showcase your communication prowess.
✨Demonstrate Your Attention to Detail
In a fast-paced environment, accuracy is key. Be prepared to discuss how you ensure quality in your work, especially when processing high volumes of applications. Highlight any tools or methods you use to maintain attention to detail while meeting targets.