KYC/AML Analyst — Risk & Compliance Expert
KYC/AML Analyst — Risk & Compliance Expert

KYC/AML Analyst — Risk & Compliance Expert

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Conduct compliance reviews and manage client relationships in the financial sector.
  • Company: Join a leading tech recruitment firm partnering with J.P. Morgan.
  • Benefits: Competitive salary, career development, and a supportive team environment.
  • Why this job: Make a real impact in risk and compliance while working with top financial experts.
  • Qualifications: Experience in KYC, AML, and strong analytical skills required.
  • Other info: Dynamic team focused on customer support and critical decision-making.

The predicted salary is between 36000 - 60000 £ per year.

A tech recruitment firm is seeking a KYC Analyst to perform compliance reviews for customers at J.P. Morgan. This position requires strong analytical skills, KYC knowledge, and the ability to manage relationships with clients. The ideal candidate will have experience in UK Banking and Anti-Money Laundering, with a commitment to identifying and resolving compliance issues. Join a dynamic team focused on customer support in the financial sector, contributing to critical decision-making processes.

KYC/AML Analyst — Risk & Compliance Expert employer: hackajob

At J.P. Morgan, we pride ourselves on being an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation. Our KYC/AML Analysts benefit from comprehensive training programmes and clear pathways for career advancement, all while working in a supportive environment that values diversity and inclusion. Located in the heart of the UK banking sector, employees enjoy access to industry-leading resources and the opportunity to make a meaningful impact in compliance and risk management.
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Contact Detail:

hackajob Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC/AML Analyst — Risk & Compliance Expert

Tip Number 1

Network like a pro! Reach out to your connections in the finance and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that KYC/AML Analyst role.

Tip Number 2

Prepare for those interviews! Brush up on your KYC knowledge and be ready to discuss real-life scenarios. We want you to showcase your analytical skills and how you’ve tackled compliance issues in the past.

Tip Number 3

Don’t forget to follow up! After an interview, shoot a quick thank-you email to express your appreciation. It shows your enthusiasm for the role and keeps you fresh in their minds.

Tip Number 4

Apply through our website! We make it super easy for you to find roles that match your skills. Plus, it gives us a chance to see your application directly and get you in front of the right people.

We think you need these skills to ace KYC/AML Analyst — Risk & Compliance Expert

Analytical Skills
KYC Knowledge
Relationship Management
UK Banking Experience
Anti-Money Laundering (AML)
Compliance Issue Resolution
Customer Support
Decision-Making Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your KYC and AML experience. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess and any relevant banking experience.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team at J.P. Morgan. Keep it concise but impactful!

Showcase Your Relationship Management Skills: Since this role involves managing client relationships, we’d love to see examples of how you’ve successfully navigated client interactions in the past. Share specific instances where you resolved compliance issues effectively.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at hackajob

Know Your KYC/AML Basics

Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations and compliance frameworks relevant to UK Banking, as this will show your commitment and expertise in the field.

Showcase Your Analytical Skills

Prepare to discuss specific examples where you've used your analytical skills to identify compliance issues. Think of scenarios where your attention to detail made a difference, as this will highlight your problem-solving abilities.

Build Rapport with Clients

Since managing client relationships is crucial, be ready to share how you've successfully built rapport in previous roles. Discuss your communication style and how you handle difficult conversations, as this will demonstrate your interpersonal skills.

Stay Updated on Industry Trends

Familiarise yourself with the latest trends and challenges in the financial sector, especially regarding compliance. Being able to discuss current events or recent changes in regulations will show that you're proactive and engaged in your profession.

KYC/AML Analyst — Risk & Compliance Expert
hackajob

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