At a Glance
- Tasks: Conduct KYC reviews and ensure compliance with AML regulations.
- Company: Growing financial services organisation in Newcastle.
- Benefits: Competitive daily rate, collaborative environment, and potential for contract extension.
- Other info: Fast-paced role with opportunities for professional growth.
- Why this job: Kickstart your career in finance while making a real impact on compliance.
- Qualifications: Experience in KYC, AML, or financial crime is essential.
- KYC Analyst (3-MONTH CONTRACT WITH VIEW TO EXTENSION)
- NEWCASTLE LOCATION (5DPW IN OFFICE)
The Opportunity
We are working with a growing financial services organisation seeking a KYC Analyst to join its Newcastle-based team.
This role will be responsible for conducting customer due diligence, supporting client onboarding, and ensuring compliance with AML, sanctions, and regulatory requirements.
This is an excellent opportunity for an individual with KYC, CDD, EDD, or financial crime experience who is looking to develop their career within a collaborative and fast-paced environment.
Key Responsibilities
- Conduct Know Your Customer (KYC) reviews for new and existing clients.
- Complete customer due diligence (CDD) and enhanced due diligence (EDD) investigations.
- Review corporate ownership structures, beneficial ownership, trusts, partnerships, and complex entities.
- Assess client risk profiles and ensure appropriate documentation has been obtained.
- Perform sanctions, PEP, adverse media, and screening checks.
- Identify and escalate financial crime risks and suspicious activity where appropriate.
- Liaise with front office, compliance, and operational teams to resolve KYC-related queries.
- Support periodic reviews and remediation projects.
- Ensure all records are maintained accurately and in line with regulatory requirements.
- Contribute to process improvements and regulatory change initiatives.
Requirements
- Previous experience within KYC, AML, CDD, EDD, Financial Crime, or Client Onboarding.
- Experience reviewing both individual and corporate customers.
- Understanding of AML regulations and financial crime controls.
- Ability to analyse complex ownership structures and source supporting documentation.
- Strong attention to detail and investigative mindset.
- Excellent communication and stakeholder management skills.
- Ability to manage multiple cases while meeting deadlines.
KYC Analyst in Sunderland employer: IGA Talent Solutions
Joining this FTSE250-listed business as a Pension Trustee offers an exceptional opportunity to thrive in a supportive, purpose-driven environment that prioritises collaboration and innovation. With a clear path to Trustee Director level and access to a wealth of resources and mentorship, you will be empowered to make impactful decisions across diverse pension schemes while contributing to a culture that values trust and professional growth. This role not only promises meaningful work but also the chance to shape best practices in governance and client service within a respected organisation.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst in Sunderland
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like IGA Talent Solutions.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like IGA Talent Solutions might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace KYC Analyst in Sunderland
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at IGA Talent Solutions will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at IGA Talent Solutions. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give IGA Talent Solutions confidence in your short-term commitment to the role.
How to prepare for a job interview at IGA Talent Solutions
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with IGA Talent Solutions.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure IGA Talent Solutions that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
