At a Glance
- Tasks: Support client due diligence and engage with teams to ensure compliance.
- Company: Join a global banking and markets team focused on risk mitigation.
- Benefits: Gain valuable experience in a dynamic environment with career growth.
- Other info: Opportunity to work on strategic initiatives and improve onboarding processes.
- Why this job: Make an impact in the evolving regulatory landscape while collaborating with diverse teams.
- Qualifications: Experience in KYC/AML compliance and strong analytical skills required.
The predicted salary is between 40000 - 50000 € per year.
We are looking for a highly motivated, detail‑oriented professional looking to apply their due diligence skills while also developing an understanding of the evolving regulatory landscape. As part of a Private Client Onboarding team within a global banking and markets environment, you will support client due diligence activities, collect and review required documentation in line with policy standards, and contribute to ad hoc initiatives. This role offers the opportunity to help mitigate risk while collaborating with stakeholders across business, operations, and compliance functions.
Day‑to‑day, you will work closely with teams across Operations, Compliance, Technology, and front-office/business functions, gaining exposure to how a global financial services organisation operates within a complex regulatory environment.
- Conduct AML and OTC regulatory due diligence to ensure adherence to internal policies, procedures, and external regulatory requirements
- Support the team with day-to-day oversight activities, alongside contributing to broader strategic initiatives
- Engage with internal stakeholders, including business teams, client onboarding teams, compliance, and technology, on KYC-related matters
- Identify, assess, and escalate risks or issues in a timely manner
- Proactively identify opportunities to improve and optimise client onboarding processes
- Contribute to ad hoc projects and initiatives as required
Must Haves:
- Prior experience in Corporate KYC/AML and compliance (AML)
- Strong risk awareness with the ability to identify and appropriately escalate potential issues
- Proven analytical skills with high attention to detail and a control mindset
- Ability to adapt to change, manage competing priorities, and perform effectively under pressure
- Bachelor’s degree or equivalent
KYC Consultant in London employer: Insight Global
Join a dynamic global banking environment where your expertise as a KYC Consultant will be valued and nurtured. We pride ourselves on fostering a collaborative work culture that encourages professional growth and innovation, offering comprehensive training and development opportunities to help you excel in your career. Located in a vibrant financial hub, our company not only prioritises compliance and risk management but also champions employee well-being and engagement, making it an exceptional place to build a meaningful career.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Consultant in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Attend industry events or webinars to meet potential employers and learn about job openings that might not be advertised.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. Be ready to discuss real-life scenarios where you identified risks or improved processes. This shows you’re not just book-smart but also practical!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you. Plus, it’s a great way to show your enthusiasm for joining our team and getting involved in the exciting world of KYC and compliance.
We think you need these skills to ace KYC Consultant in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in KYC/AML and compliance. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical skills and attention to detail!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and how your previous experiences have prepared you for this role. We love seeing genuine enthusiasm!
Showcase Your Problem-Solving Skills:In your application, give examples of how you've identified and escalated risks in the past. We’re looking for candidates who can think critically and proactively improve processes, so let us know how you’ve done this before!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Insight Global
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC and AML regulations. Understand the key principles and recent changes in the regulatory landscape, as this will show your commitment to staying informed and your ability to adapt to evolving requirements.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've demonstrated strong analytical skills and attention to detail. Be ready to discuss how you identified risks or issues and the steps you took to address them, as this is crucial for a KYC Consultant role.
✨Engage with Stakeholders
Think about how you’ve collaborated with different teams in previous roles. Be prepared to share specific instances where you worked with compliance, operations, or technology teams, highlighting your communication skills and ability to build relationships across functions.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities. Practice responding to hypothetical situations related to client onboarding and risk assessment, as this will demonstrate your critical thinking and decision-making skills under pressure.
