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- Tasks: Conduct KYC reviews and manage account openings for a leading international bank.
- Company: Dynamic international bank located in the heart of London.
- Benefits: Short-term contract with competitive pay and valuable banking experience.
- Other info: Immediate start available with opportunities for professional growth.
- Why this job: Join a fast-paced environment and enhance your skills in financial compliance.
- Qualifications: 1-2 years in banking, strong KYC/AML knowledge, and attention to detail.
The predicted salary is between 35000 - 45000 £ per year.
International Bank based in the City of London, are looking to bring onboard a new KYC Analyst for a short term contract. With this in mind, ideal candidates need to be immediately available and have the right to work in the UK.
The KYC Analyst will be responsible for carrying out the first line account opening and KYC review responsibilities for applicants and existing customers. Furthermore, you will also be conducting 3 month and periodic reviews on existing customers and aiding with general account management such as change of address.
- To address Account opening and KYC Account Reviews – to complete all assigned account opening and reviews in line with the Bank’s policy and procedures.
- To process ‘nature and purpose’ queries for individual customers – addressing correspondence to clients within 24 hours and promptly following up as applicable.
- To ensure correct application of customer and account status and correct data on the core banking system.
- Handling all customer maintenance updates such as change of address/return of mail/signatories’ updates, etc. This includes notifying customers of updates and Central archiving of the physical mandate files.
- To process any customer off-boardings, in line with the Bank’s procedures.
- To assist with the process of Returned Mails, inactive accounts and deceased customers.
- Production of KYC related MI where necessary.
- To assist in department projects and improvements to departments work.
- To abide by the requirement of the FCA’s Consumer Duty Regulations to place customers’ needs first to ensure fairness and good value remains at the heart of the Bank’s products and services.
To be considered for this position, ideal candidates must have the following experience and skills:
- A minimum one to two years prior experience in the Banking sector.
- Good understanding of KYC / AML requirements and Financial crime.
- Knowledge of FAFT 40 recommendations, JMLSG Guidance notes, Money Laundering regulations, financial crime guide and relevant industry guidance essentials.
- Experience in AML Client verification process, CDD, EDD, SOF, SOW across retail, firms, trusts and other corporate structures, high risk jurisdictions etc and to undertake investigations into ownership structures.
KYC Analyst employer: IPOE Consulting
Contact Detail:
IPOE Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector, especially those who know about KYC roles. A friendly chat can lead to insider info on job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend going through recent case studies or news articles related to financial crime to show you're on top of your game.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop 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 directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in the banking sector and any specific KYC/AML knowledge you have. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your understanding of financial crime regulations and how you've applied them in previous roles. We love a good story!
Showcase Relevant Experience: When filling out your application, be sure to showcase your relevant experience clearly. Whether it's account opening, customer maintenance, or KYC reviews, we want to know how you've tackled similar tasks before.
Apply Through Our Website: Don't forget to apply 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 and straightforward!
How to prepare for a job interview at IPOE Consulting
✨Know Your KYC Basics
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations and guidelines like FAFT 40 recommendations and JMLSG Guidance notes. Being able to discuss these confidently will show that you're serious about the role.
✨Showcase Your Experience
Prepare specific examples from your previous roles that highlight your experience in account opening, KYC reviews, and customer maintenance. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.
✨Demonstrate Attention to Detail
As a KYC Analyst, attention to detail is crucial. Be ready to discuss how you've ensured accuracy in your past work, whether it’s in data entry or compliance checks. You might even want to bring along a sample of your work (if permitted) to illustrate your thoroughness.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, ongoing projects, or how the bank measures success in KYC processes. This shows your genuine interest in the role and helps you assess if it's the right fit for you.