At a Glance
- Tasks: Support client onboarding and due diligence in financial crime compliance.
- Company: Join a leading investment and financial services firm with a collaborative culture.
- Benefits: Gain valuable experience, develop skills, and work in a supportive environment.
- Other info: Excellent growth opportunities alongside experienced professionals.
- Why this job: Kickstart your career in financial crime and compliance with real-world impact.
- Qualifications: Detail-oriented, organised, and interested in financial services and compliance.
The predicted salary is between 25000 - 32000 £ per year.
An excellent opportunity for someone looking to start a career in financial crime and compliance within a regulated investment and financial services environment. Working as part of a collaborative compliance team, you'll support client onboarding and ongoing due diligence activities, helping ensure regulatory requirements are met while gaining exposure to a broad range of KYC, AML and financial crime processes.
Key Responsibilities
- Complete KYC and client due diligence for new and existing customers across individual and corporate accounts.
- Review and validate identification, ownership structures and source of funds/wealth documentation.
- Conduct AML checks, including sanctions, PEP and adverse media screening.
- Identify and escalate potential financial crime risks where appropriate.
- Maintain accurate client records and ensure documentation is complete and up to date.
- Support periodic KYC reviews, remediation projects and ongoing client monitoring.
- Work closely with Compliance, Operations and other internal teams to resolve onboarding queries.
- Contribute to process improvements and help maintain high compliance standards.
About You
We're interested in candidates who are naturally organised, analytical and detail-focused, with an interest in building a career in financial crime, compliance or risk. You'll ideally have:
- Strong attention to detail and the ability to work accurately.
- Excellent written and verbal communication skills.
- Good working knowledge of Microsoft Office, particularly Excel.
- An interest in financial services, regulation or compliance.
Beneficial Experience
While not essential, the following would be advantageous:
- Previous exposure to KYC, AML or client onboarding through work experience, internships or university.
- Knowledge of investment management, asset management or wider financial services.
- Awareness of UK regulatory expectations and financial crime controls.
- Experience using screening or due diligence platforms.
This role offers an excellent platform to develop your career within financial crime, working alongside experienced professionals in a supportive and highly regulated environment.
Junior KYC Analyst (Entry-Level) in London employer: JCW Group
Join a dynamic and supportive team as a Junior KYC Analyst, where you'll embark on a rewarding career in financial crime and compliance. Our collaborative work culture fosters professional growth, offering you the chance to learn from experienced colleagues while ensuring high compliance standards in a regulated investment environment. With opportunities for continuous development and exposure to various KYC and AML processes, this role is perfect for those eager to make a meaningful impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Junior KYC Analyst (Entry-Level) in London
✨Get Involved in Compliance Communities
Join local compliance or risk management networks and communities, like the International Compliance Association, where you can connect with professionals already in the field. These networks often have events and webinars that can help you learn and meet potential employers. Don’t be shy, ask questions and show your eagerness to learn!
✨Attend Industry Conferences
Look out for compliance and risk management conferences in your area or even virtual ones. These are great opportunities to meet industry leaders and learn about the latest trends. Plus, you never know when you’ll bump into someone from JCW Group who might be looking for fresh talent like you!
✨Leverage Internship Opportunities
As you’re aiming for an entry-level position, keep an eye on internship openings. Even a short internship can give you valuable exposure and connections in compliance-risk, so apply widely! We recommend checking out our website for any opportunities at JCW Group that might inspire you.
✨Showcase Your Knowledge
Create a blog or use social media to share your insights about compliance and risk topics. This not only enhances your visibility but also shows potential employers, like JCW Group, that you’re passionate and knowledgeable about the field. It could be the thing that sets you apart from other candidates!
We think you need these skills to ace Junior KYC Analyst (Entry-Level) in London
Some tips for your application 🫡
Show Off Your Attention to Detail:In the compliance-risk field, it's all about catching the little things. Make sure your application materials are free from typos or inconsistencies. Your CV should reflect your ability to spot errors and present information clearly—this is a crucial skill in compliance!
Highlight Relevant Coursework or Certifications:If you’ve taken any courses related to risk assessment or compliance, be sure to mention them. Even entry-level roles appreciate a solid foundation in the principles that guide the industry. Certificates, internships, or projects related to compliance will really make you stand out!
Keep It Professional, Yet Accessible:While we’re all for being a bit informal at times, remember that compliance-risk is a serious field. Your cover letter should reflect your enthusiasm and willingness to learn while maintaining a professional tone. Don’t just say you’re keen on the job—show it with clear reasons why you want to join JCW Group.
Tailor Your Application to Fit the Role:When applying for an entry-level position, specifically align your skills and experiences with the job description for Junior KYC Analyst (Entry-Level) at JCW Group. Talk about why you’re interested in compliance-risk and how your background, even if it’s academic, makes you a good fit!
How to prepare for a job interview at JCW Group
✨Know Your Compliance Basics
Brush up on the fundamental concepts of compliance and risk management. You might be asked to explain key regulations or compliance frameworks relevant to the role at JCW Group. Having a clear understanding will show your enthusiasm and preparedness for the entry-level position.
✨Get Familiar with Specific Tools
Be prepared to discuss any compliance software or tools you’ve encountered, even through coursework. Entry-level roles often use systems like SAP GRC or similar. If you can show familiarity or even a basic understanding of these tools, it’ll give you an edge in the interview.
✨Show Your Analytical Skills
Expect some scenario-based questions where you’ll have to analyse risk situations. Practice breaking down problems and articulating your thought process clearly. This is a key part of working in compliance and will demonstrate that you’re ready to tackle real-world issues at JCW Group.
✨Highlight Your Willingness to Learn
As this is an entry-level position, your eagerness to develop and grow is crucial. Discuss any relevant courses or projects you’ve done that show your commitment to improving your skills in compliance and risk management. Show them you’re keen to soak up knowledge and contribute at JCW Group!
