Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support client communication and manage documentation for KYC and AML compliance.
- Company: Leading banking client with a focus on compliance and innovation.
- Benefits: Salary up to £48,000, bonus, and flexible work-from-home options.
- Why this job: Join a newly created role that makes a real impact in the banking sector.
- Qualifications: Strong KYC background and excellent communication skills required.
- Other info: Great opportunity for career growth in a dynamic environment.
The predicted salary is between 28800 - 48000 £ per year.
My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer ("KYC") and Anti-Money Laundering (AML) compliance processes. You will manage complex documentation workflows, working closely with internal stakeholders to meet regulatory and operational requirements. This is a newly created and important role for the business. A great opportunity.
The following skills / experience are essential:
- Strong KYC background
- Experience with Rolling Review
- Strong stakeholder management skills
- Excellent communication skills
Salary: Up to £48,000 + bonus + package
Location: London (good work from home options available)
If you are interested in this KYC CLM position and meet the above requirements please apply immediately.
KYC CLM Analyst in London employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC CLM Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the lookout for KYC roles. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews! Brush up on your KYC and AML knowledge, and be ready to discuss your experience with Rolling Reviews. Practise common interview questions and think about how you can showcase your stakeholder management skills.
✨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 and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities that might just be perfect for you. Plus, it’s a great way to ensure your application gets seen by the right people. Don’t miss out!
We think you need these skills to ace KYC CLM Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your strong KYC background and experience with Rolling Review. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and AML compliance. We love seeing genuine enthusiasm, so let us know what excites you about this opportunity.
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos or errors before hitting send!
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 this exciting KYC CLM Analyst position. Don’t miss out!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your KYC
Make sure you brush up on your KYC and AML knowledge before the interview. Familiarise yourself with the latest regulations and best practices, as well as any recent changes in the industry. This will show your potential employer that you're not just qualified, but genuinely interested in the field.
✨Master the Documentation Workflow
Since this role involves managing complex documentation workflows, be prepared to discuss your experience with similar processes. Think of specific examples where you've successfully navigated documentation challenges and how you collaborated with stakeholders to achieve compliance.
✨Stakeholder Management is Key
Highlight your stakeholder management skills during the interview. Prepare to share instances where you've effectively communicated with various parties, resolved conflicts, or built strong relationships. This will demonstrate your ability to work collaboratively in a team-oriented environment.
✨Communicate Clearly and Confidently
Excellent communication skills are essential for this role. Practice articulating your thoughts clearly and confidently. Consider doing mock interviews with a friend or using video tools to refine your delivery. Remember, it's not just what you say, but how you say it that counts!