At a Glance
- Tasks: Support KYC onboarding and assess applications for compliance.
- Company: Join Konexo Financial Services, a growing player in the financial sector.
- Benefits: £200 per day, predominantly remote work, and varied programme opportunities.
- Other info: Dynamic role with exposure to diverse clients and regulatory environments.
- Why this job: Gain valuable experience in KYC and financial crime while working remotely.
- Qualifications: 1-3 years in KYC or financial services with strong decision-making skills.
The predicted salary is between 40000 - 50000 £ per year.
Konexo Financial Services is continuing to grow its KYC Analyst bench to support delivery across multiple KYC and onboarding programmes within the financial services sector. We are particularly keen to hear from Junior KYC Analysts (1–3 years’ experience) who are interested in programme‑based work and want exposure to a variety of KYC/ KYB onboarding environments.
These roles sit across varying programmes, meaning workstreams may differ, but all focus on high‑quality onboarding, sound decision‑making, and strong compliance standards.
What you’ll be doing:
- Supporting KYC and KYB onboarding
- Reviewing customer and business information to support onboarding decisions
- Assessing applications against onboarding and compliance requirements
- Making balanced, risk‑based decisions using available data
- Engaging with customers via phone and email to obtain additional information where required
- Identifying potential financial crime risks and escalating appropriately
- Clearly documenting decisions and rationale in line with expectations
What we’re looking for:
- 1–3 years’ experience in a KYC, onboarding, or financial crime role within financial services
- Exposure to business onboarding and Retail / SME account reviews
- Confidence making decisions and explaining outcomes clearly
- Comfortable speaking to customers and stakeholders
- A strong attention to detail and a risk‑aware mindset
- Ability to adapt quickly across different programmes and requirements
What’s on offer:
- Predominantly remote working
- Opportunity to join Konexo’s KYC Analyst bench, with access to ongoing programme opportunities
- Exposure to varied clients, onboarding models, and regulatory environments
If you’re interested in joining our KYC Analyst bench, please apply directly. We’ll review applications on an ongoing basis and reach out directly to discuss next steps and current or upcoming programme opportunities.
KYC Analyst in Birmingham employer: Konexo
At Konexo Financial Services, we pride ourselves on being an excellent employer by offering a predominantly remote working environment that promotes flexibility and work-life balance. Our supportive culture encourages continuous learning and development, providing KYC Analysts with access to diverse programme opportunities and exposure to various clients and regulatory landscapes, making it an ideal place for those looking to grow their careers in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for KYC Analyst roles. You never know who might have the inside scoop on opportunities that aren't advertised yet.
✨Tip Number 2
Prepare for those interviews! Brush up on your KYC knowledge and be ready to discuss your experience with onboarding and compliance. We recommend practising common interview questions and scenarios related to risk assessment and decision-making.
✨Tip Number 3
Show off your communication skills! When engaging with potential employers, whether it's through emails or calls, make sure to articulate your thoughts clearly. This is especially important in KYC roles where explaining decisions is key.
✨Tip Number 4
Don't forget to apply through our website! We’re constantly updating our KYC Analyst bench with new opportunities. By applying directly, you’ll ensure your application gets the attention it deserves and you can stay in the loop about upcoming programmes.
We think you need these skills to ace KYC Analyst in Birmingham
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your relevant experience in KYC, onboarding, or financial crime, and don’t forget to showcase your attention to detail and decision-making skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and how your background makes you a great fit for the role. Keep it concise but engaging!
Showcase Your Communication Skills:Since you'll be engaging with customers and stakeholders, make sure to demonstrate your communication skills in your application. Use clear and professional language, and don’t shy away from showing your personality!
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 KYC Analyst bench. Don’t miss out on this opportunity!
How to prepare for a job interview at Konexo
✨Know Your KYC Basics
Make sure you brush up on your KYC and KYB knowledge before the interview. Understand the key compliance requirements and be ready to discuss how you've applied these in your previous roles. This will show that you're not just familiar with the terms, but that you can also make sound decisions based on them.
✨Showcase Your Decision-Making Skills
Prepare examples of how you've made balanced, risk-based decisions in past roles. Think about specific situations where you had to assess customer information or identify potential risks. Being able to articulate your thought process will demonstrate your confidence and capability in this area.
✨Engage with Confidence
Since you'll be engaging with customers and stakeholders, practice your communication skills. Be ready to explain complex concepts clearly and concisely. Role-playing common scenarios can help you feel more comfortable and prepared for any questions that may come up during the interview.
✨Attention to Detail is Key
Highlight your attention to detail by discussing how you've ensured accuracy in your work. Bring examples of how you've documented decisions and rationale in line with compliance expectations. This will reassure the interviewer that you understand the importance of precision in KYC processes.
