KYC CLM Analyst

KYC CLM Analyst

Full-Time 43200 - 57600 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support client communication and manage documentation for KYC and AML compliance.
  • Company: Leading banking client with a focus on compliance and innovation.
  • Benefits: Up to £48,000 salary, bonus, and flexible work-from-home options.
  • Why this job: Join a newly created role that makes a real impact in the banking sector.
  • Qualifications: Strong KYC background and excellent communication skills required.
  • Other info: Great opportunity for career growth in a dynamic environment.

The predicted salary is between 43200 - 57600 £ per year.

My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. You'll manage complex documentation workflows, working closely with internal stakeholders to meet regulatory and operational requirements. This is a newly created and important role for the business. A great opportunity!

Qualifications

  • Strong KYC background
  • Experience with Rolling Review
  • Strong stakeholder management skills
  • Excellent communication skills

Salary and Location

Salary: Up to £48,000 + bonus + package

Location: London (good work from home options available)

If you are interested in this KYC CLM position and meet the above requirements please apply immediately.

KYC CLM Analyst employer: Hunter Bond

Join a leading Banking client in London, where you will be part of a dynamic team dedicated to ensuring compliance with KYC and AML regulations. With a strong emphasis on employee development, this role offers excellent growth opportunities and a supportive work culture that values collaboration and innovation. Enjoy competitive salary packages, including bonuses, and the flexibility of good work-from-home options, making it an ideal environment for those seeking meaningful and rewarding employment.
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Contact Detail:

Hunter Bond Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC CLM Analyst

✨Tip Number 1

Network like a pro! Reach out to your connections in the banking sector, especially those who work in KYC or compliance. A friendly chat can lead to insider info about job openings and even referrals.

✨Tip Number 2

Prepare for interviews by brushing up on your KYC knowledge and recent regulatory changes. We want you to be the go-to person for all things KYC during your interview, so show off that expertise!

✨Tip Number 3

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

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’ve got loads of resources to help you ace the process.

We think you need these skills to ace KYC CLM Analyst

KYC Knowledge
Anti-Money Laundering (AML) Compliance
Document Management
Stakeholder Management
Communication Skills
Regulatory Knowledge
Operational Requirements Understanding
Complex Workflow Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your strong KYC background and experience with Rolling Review. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and AML compliance. We love seeing genuine enthusiasm, so let your personality come through while keeping it professional.

Showcase Stakeholder Management Skills: In your application, emphasise your experience in managing complex documentation workflows and working with internal stakeholders. We’re looking for someone who can navigate these relationships smoothly, so give us examples of how you’ve done this before.

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 this exciting opportunity. Don’t miss out!

How to prepare for a job interview at Hunter Bond

✨Know Your KYC

Make sure you brush up on your KYC and AML knowledge before the interview. Familiarise yourself with the latest regulations and best practices, as well as any recent changes in the industry. This will show your potential employer that you're not just qualified, but genuinely interested in the field.

✨Showcase Your Stakeholder Skills

Prepare examples of how you've successfully managed stakeholder relationships in the past. Think about specific situations where you navigated complex communication or resolved conflicts. This will demonstrate your ability to work collaboratively, which is crucial for this role.

✨Communicate Clearly and Confidently

Since excellent communication skills are essential for this position, practice articulating your thoughts clearly. You might want to do a mock interview with a friend or family member to refine your responses and ensure you convey your ideas effectively.

✨Ask Insightful Questions

Prepare thoughtful questions to ask at the end of your interview. Inquire about the team dynamics, the challenges they face in KYC processes, or how success is measured in this role. This shows your enthusiasm and helps you gauge if the company is the right fit for you.

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