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- Tasks: Conduct client reviews, analyse documentation, and assess risks to ensure compliance.
- Company: Join Bloomberg's dynamic Legal & Compliance team in London.
- Benefits: Gain valuable experience in a leading financial services firm with a collaborative culture.
- Why this job: Make an impact by ensuring regulatory excellence in a fast-paced environment.
- Qualifications: 3-5 years in KYC/AML with strong analytical and communication skills.
- Other info: Opportunity for growth in a supportive, open-plan workspace.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Compliance - KYC Analyst - 5 Month Contract role at Bloomberg.
Overview
Bloomberg’s Legal & Compliance Department supports global operations with a focus on regulatory excellence. The Global Compliance team, within Bloomberg’s Legal Department, provides coverage for regulated entities and products, ensuring compliance with current and developing rules and regulations.
Location: London, United Kingdom
Responsibilities:
- Conduct periodic review of existing clients in an efficient and timely manner.
- Analyse corporate structures and validate documentation to ensure compliance with internal procedures.
- Accurately risk assess existing clients, resolving appropriate issues where required.
- Identify potential AML concerns and elevate them to senior management during the review process.
- Manage multiple expectations of business partners and front office sales teams.
- Respond to client enquiries and assist on client calls when necessary.
- Perform Politically Exposed Person (PEP), Sanctions and Adverse Media screening by LexisNexis and analyse the results to eliminate or confirm matches.
- Perform client static data updates within the internal systems.
- Engage with different internal stakeholders for smooth review of clients or other compliance related approvals.
- Engage directly with clients and assist with client queries.
Qualifications:
- At least 3-5 years of experience in KYC/AML.
- Knowledge of standard AML requirements including JMLSG and Money Laundering Regulations.
- Experience analysing complex company legal structures.
- Understanding of risk assessment matrix.
- Experience conducting client categorisation using the FCA Handbook or MiFID classification.
- Experience with PEPs, Sanctions and Adverse Media screening.
- The ability to meet strict deadlines / set targets.
- Dedication to resolve pending queries or concerns in a timely manner.
- Strong communication and interpersonal skills.
- Great attention to detail.
Desired Skills:
- Experience reviewing a variety of legal entity types from across the globe.
- Familiarity with MiFID Client Categorisation process.
- Experience of CDD Quality Assurance.
- Experience in implementation of new KYC processes.
- In-House Financial Services experience.
- Advanced Microsoft Excel skills.
- A motivated individual who thrives in a dynamic, open-plan environment.
- Knowledge of foreign languages would be a plus but not a requirement.
We use years of experience as a guide, but we certainly will consider applications from you if you are able to demonstrate the skills necessary for the role.
How to Apply:
Apply if you think we’re a good match. Discover what makes Bloomberg unique – watch our culture, values, and the people behind our success.
Seniority Level: Mid-Senior level
Employment Type: Full-time
Job Function: Finance and Sales
Compliance - KYC Analyst - 5 Month Contract - Bloomberg in City of London employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance - KYC Analyst - 5 Month Contract - Bloomberg in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work at Bloomberg or similar companies. A friendly chat can sometimes lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. Make sure you can discuss recent regulatory changes and how they impact compliance processes. We want you to shine when it comes to demonstrating your expertise!
✨Tip Number 3
Showcase your attention to detail during the interview. Bring examples of how you've successfully managed client reviews or resolved compliance issues in the past. This will help us see that you’re the right fit for the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, you’ll get a feel for our culture and values, which is super important for us at Bloomberg.
We think you need these skills to ace Compliance - KYC Analyst - 5 Month Contract - Bloomberg in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance - KYC Analyst role. Highlight your relevant experience in KYC/AML and any specific skills that match the job description. We want to see how you fit into our world!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for the team. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about what makes Bloomberg special!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your KYC Basics
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations like JMLSG and Money Laundering Regulations, as well as how to analyse corporate structures. This will show that you're not just familiar with the terms but can apply them in real scenarios.
✨Demonstrate Attention to Detail
Since this role requires great attention to detail, prepare examples from your past experience where your meticulousness made a difference. Whether it was catching a compliance issue or ensuring accurate documentation, be ready to share these stories to highlight your skills.
✨Prepare for Client Interactions
You'll likely engage with clients and internal stakeholders, so practice how you would handle client queries. Think about how you can communicate complex compliance issues clearly and effectively. Role-playing these scenarios with a friend can help you feel more confident.
✨Show Your Problem-Solving Skills
Be ready to discuss how you've resolved compliance-related issues in the past. Think of specific examples where you identified potential AML concerns and escalated them appropriately. This will demonstrate your proactive approach and ability to manage multiple expectations.