At a Glance
- Tasks: Oversee KYC processes, conduct screenings, and manage case loads in a dynamic trading environment.
- Company: Global trading business with a flat structure and access to senior leaders.
- Benefits: Professional development, supportive team culture, and potential flexible working arrangements.
- Other info: Work in a vibrant office environment with opportunities for career growth.
- Why this job: Join a global compliance team and make impactful decisions in financial crime prevention.
- Qualifications: 2-4 years KYC experience, strong analytical skills, and excellent communication abilities.
The predicted salary is between 45000 - 55000 £ per year.
An exciting opportunity has come up with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process as well as implement controls and make risk-based decisions. The firm has a very flat structure, providing access to all levels of seniority within the business.
The KYC Analyst will be part of the centralised Due Diligence team supporting all the firm's offices in delivering the KYC policy and related procedures and controls. They will report to the Senior KYC Analyst based in London.
Based in London, the KYC Analyst will have responsibility for:
- Performing assigned tasks as part of on-boarding, regular and event-driven review of counterparts
- Conducting Sanctions, PEP and Adverse Media screening in accordance with the firm's procedures and escalating accordingly
- Collecting and verifying information and documentation obtained
- Documenting valid reasons to deviate from KYC standard documentation, ensuring the rationale is appropriately documented and approved, clearly stating identified risks and mitigating factors
- Managing case load and taking ownership by tracking with business owners to ensure cases are completed in a timely manner
- Liaising with business owners and management to clarify, investigate, escalate and resolve issues as they arise
- Documenting outcomes of due diligence performed
- Undertaking additional activities as directed by the Senior KYC Analyst
- Working together with the global Compliance team
The KYC Analyst will be part of the Global Compliance team. Professional development is a core ethos of the team, and the successful candidate will be trained and supported in all areas relevant to the role.
Qualifications and Experience:
- Preferably at least 2 to 4 years hands-on experience in KYC/due diligence
- Experience of working within an investment bank, brokerage or trading firm
- Strong analytical skills and excellent attention to detail
- Excellent IT skills
- Working proactively and independently
- Highly responsive, proactive, energetic and enthusiastic
- Capable of prioritising tasks, meeting critical deadlines and working independently, remotely
- Strong communication skills, both verbally and in writing
- Able to work across organisational and cultural boundaries
- Flexible and able to manage multiple projects simultaneously
- Team player, with an open non-political style and a high level of personal integrity
This role is to be based in the office 5 days a week; for an exceptional candidate, they may consider 4 days a week.
Financial Crime Analyst in Cardiff employer: Jameson Legal
Join a prestigious international law firm that champions innovation and invests in the future of legal delivery. As a Legal Engineer, you will be part of a dynamic team at the forefront of legal AI, collaborating with esteemed lawyers on high-value matters while enjoying a competitive salary and excellent benefits. The firm's commitment to employee growth and a supportive work culture ensures that you will have ample opportunities to develop your skills and advance your career in a cutting-edge environment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst in Cardiff
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Jameson Legal. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Analyst in Cardiff
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Jameson Legal.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Jameson Legal's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Jameson Legal
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Jameson Legal.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Jameson Legal will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Jameson Legal employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
