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For Companies At a Glance
- Tasks: Conduct KYC reviews and manage high-risk assessments in a dynamic environment.
- Company: Join a leading firm focused on compliance and risk management.
- Benefits: Gain valuable experience, develop skills, and work in a supportive team.
- Why this job: Make a real impact by ensuring compliance and supporting business growth.
- Qualifications: 2-5 years in KYC or due diligence with strong analytical skills.
- Other info: Fast-paced role requiring in-office presence for the first 6 months.
The predicted salary is between 36000 - 60000 £ per year.
This role focuses on risk-based analysis over routine box-ticking, providing expert support for onboarding and periodic reviews. You will partner closely with front-office stakeholders, ensuring robust compliance, thorough investigations, and timely completion of high-risk counterpart assessments in a dynamic, commercial environment.
You will need to be in the office 5 days per week in the first 6 months.
Key Responsibilities
- Perform onboarding, periodic, and event-driven KYC reviews of counterparties.
- Conduct sanctions, PEP, and adverse media screening, escalating issues as needed.
- Gather, analyse, and verify complex documentation to support risk assessments.
- Apply sound judgment to deviations from standard requirements, documenting rationale and mitigating factors.
- Manage a personal caseload, collaborating with business teams to meet deadlines.
- Liaise with front-office stakeholders to clarify, escalate, and challenge issues constructively.
Requirements
- 2-5 years experiences in due diligence or KYC in a commercial or financial environment.
- Proven ability to handle complex, high-risk cases involving sophisticated corporate structures or PEPs.
- Excellent academic record with a strong university degree or equivalent professional qualification.
- Strong proficiency in screening tools and databases.
- Advantageous language skills (e.g., Russian, Ukrainian, Mandarin, Arabic, Spanish, Portuguese) will be a plus.
- Self-starter with strong organisational skills, commercial awareness, and the ability to thrive in a fast-paced setting.
KYC Analyst - commodities employer: Investigo
Contact Detail:
Investigo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - commodities
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working as KYC Analysts. They can provide insider info and might even refer you to open positions. Don’t be shy; we all love a good chat!
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Be ready to discuss your experience with high-risk cases and how you’ve handled complex documentation. We want to see that you can apply sound judgment in real scenarios!
✨Tip Number 3
Showcase your skills! If you’ve got experience with screening tools or databases, make sure to highlight that in conversations. We’re looking for self-starters who can thrive in a fast-paced environment, so let us know how you fit the bill!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you’re genuinely interested in joining our team. Let’s get you on board!
We think you need these skills to ace KYC Analyst - commodities
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that match the KYC Analyst role. Highlight your experience in due diligence and any relevant qualifications, so we can see how you fit into our team.
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 background makes you the perfect fit for this role. We love seeing genuine enthusiasm!
Showcase Your Analytical Skills: Since this role involves risk-based analysis, be sure to include examples of how you've successfully handled complex cases in the past. We want to know how you apply sound judgment in challenging situations.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Investigo
✨Know Your KYC Basics
Make sure you brush up on your KYC knowledge, especially around risk-based analysis and the specific requirements for onboarding and periodic reviews. Familiarise yourself with common screening tools and databases, as well as any recent changes in regulations that might affect the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in due diligence or KYC, particularly any complex cases you've handled. Be ready to provide examples of how you've navigated high-risk situations and what strategies you employed to ensure compliance.
✨Engage with Front-Office Scenarios
Since this role involves liaising with front-office stakeholders, think about how you would approach collaboration and communication. Prepare some scenarios where you successfully clarified or escalated issues, demonstrating your ability to challenge constructively while maintaining strong relationships.
✨Demonstrate Organisational Skills
As a self-starter, it's crucial to show how you manage your caseload effectively. Bring examples of how you've prioritised tasks in a fast-paced environment, and be ready to discuss your methods for staying organised and meeting deadlines.
