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- Tasks: You'll assess client risk and conduct AML/KYC checks to ensure compliance.
- Company: Join KPMG, a leading consultancy with a rich history of supporting the UK through various challenges.
- Benefits: Enjoy flexible working options, including remote work and part-time hours.
- Other info: This role is based in Leeds but offers opportunities across 20 UK locations.
- Why this job: Be part of a dynamic team that values your input and fosters professional growth.
- Qualifications: Experience in CDD/AML roles and strong communication skills are essential.
The predicted salary is between 36000 - 60000 £ per year.
Job Title: AML/KYC Analyst – 12 MONTH FTCBase Location: Leeds plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocationsThe KPMG Quality and Risk Management function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters.Within Central Services we are part of a community of experts across a wide range of critical activities who help grow, run, and protect KPMG in the UK.From HR and Learning, Finance, Procurement, Facilities and Business Support, through to Risk and Legal, Corporate Affairs, and Sales and Marketing, our approach is focused on driving the improved performance of the firm, which we support with diligence and expertise.KPMG is one of the world\’s largest and most respected consultancy businesses, we\’ve supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We\’ve proudly stood beside the institutions and businesses which make the UK what it is.Why Join KPMG as AML/KYC AnalystThis role will involve you completing Client Risk Assessments (CRAs) including AML KYC on new and existing clients.You will review KYC and due diligence information prepared by Level one Analysts and then document and assess the results of checks performed in the CRA. The role will involve writing answers to questions designed to assess whether clients are suitable and meet KPMG’s risk appetite.You will work as part of one of three sub-teams within the Client Assessment Team – each with a team leader responsible for delivery, quality control and performance.What will you be doing? Reviewing CRAs prepared by the Level one Client Assessment Team and completing the CRA in accordance with existing policies and procedures, within SLAs.Applying judgement and assessing current and prospective clients against KPMG’s criteria for assessing clients and risk appetite.Completing answers to questions in the CRA in clear, concise and business language ultimately for review by the client Partner or Director.Using internal and external AML and research systems/databases to undertake additional research for CRA/AML purposes, as required.Reviewing information from research and AML checks, applying judgement to know when to escalate issues of concern to assistant managers, and advising client teams on results and next steps.Liaising with client-facing teams in relation to information gathered.Developing awareness/familiarity of the relevant firm’s compliance policies and systems that support the CRA procedures.What will you need to do it?Experience working in a CDD / AML role. Excellent written communication skills, ability document answers to CRA questions in clear, concise and business language.Working knowledge of the Money Laundering Regulations 2017 and associated industry guidance and how they apply to KPMG. Ability to conduct research using AML systems/databases as part of KYC and client due diligence.Excellent verbal communication skills, ability to explain risks and issues to team members and management.Sound organisational and analytical skills with the ability to prioritise efficiently.Willingness to take personal responsibility, pride and accountability for own work.Strong team-player who is both supportive and willing to help out to meet business needs.Customer-focused approach with a passion for delivering excellence.Ability to interpret information and identify issues.Ability to work well under pressure.Extremely high level of attention to detail is essential.Ability to handle sensitive/confidential information appropriately.Ability to be proactive and work within a demanding environment where service quality is key.The confidence to challenge the status-quo and provide fresh ideas.Confident user of Microsoft Office applications and internet-based research tools.Prior working experience for a professional services firm and/or understanding of client due diligence and/or KYC procedures are a distinct advantage.To discuss this or wider Central Services roles with our recruitment team, all you need to do is apply, create a profile, upload your CV and begin to make your mark with KPMG.Our Locations: We are open to talk to talent across the country but our core Central Service hubs for this role are:GlasgowLeedsWatfordManchesterThis position will largely be based from Leeds.With 20 sites across the UK, we can potentially facilitate office work, working from home, flexible hours, and part-time options. If you have a need for flexibility, please register and discuss this with our team.Find out more:Within Central Services we have a range of divisions and specialisms. Click the links to find out more below:Central Services (KBS) at KPMG: www.kpmgcareers.co.uk/experienced-professional/kpmg-business-services/ Inclusivity and KPMG: www.kpmgcareers.co.uk/people-culture/being-inclusive/KPMG Workability and Disability confidence: www.kpmgcareers.co.uk/experienced-professional/applying-to-kpmg/need-support-let-us-know/For any additional support in applying, please click the links to find out more:Applying to KPMG: www.kpmgcareers.co.uk/experienced-professional/applying-to-kpmg/Tips for interview: www.kpmgcareers.co.uk/experienced-professional/applying-to-kpmg/application-advice/KPMG values: www.kpmgcareers.co.uk/experienced-professional/applying-to-kpmg/our-values/KPMG Competencies: www.kpmgcareers.co.uk/experienced-professional/applying-to-kpmg/kpmg-competencies/KPMG Locations and FAQ: www.kpmgcareers.co.uk/faq/?category=Experienced+professionals
AML/KYC Analyst employer: LinkedIn
Contact Detail:
LinkedIn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Analyst
✨Tip Number 1
Familiarise yourself with KPMG's values and competencies. Understanding what the company stands for and the skills they prioritise can help you align your responses during interviews and discussions.
✨Tip Number 2
Network with current or former KPMG employees, especially those in AML/KYC roles. They can provide valuable insights into the company culture and expectations, which can be beneficial during your application process.
✨Tip Number 3
Stay updated on the latest trends and regulations in AML and KYC. Being knowledgeable about recent changes in legislation can demonstrate your commitment to the field and your proactive approach to learning.
✨Tip Number 4
Prepare to discuss specific examples from your past experience that showcase your analytical skills and attention to detail. KPMG values these traits highly, so having concrete examples ready can set you apart from other candidates.
We think you need these skills to ace AML/KYC Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the AML/KYC Analyst position. Understand the key responsibilities and required skills, especially the importance of clear and concise written communication.
Tailor Your CV: Customise your CV to highlight relevant experience in CDD/AML roles. Emphasise your written communication skills and any specific knowledge of Money Laundering Regulations that aligns with KPMG's requirements.
Craft a Strong Cover Letter: Write a compelling cover letter that addresses why you are a good fit for the AML/KYC Analyst role. Use business language and provide examples of how your skills and experiences meet the job criteria.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no spelling or grammatical errors, as attention to detail is crucial for this role.
How to prepare for a job interview at LinkedIn
✨Know Your AML/KYC Regulations
Familiarise yourself with the Money Laundering Regulations 2017 and how they apply to KPMG. Being able to discuss these regulations confidently will demonstrate your expertise and understanding of the role.
✨Showcase Your Communication Skills
Since the role requires excellent written and verbal communication, prepare examples of how you've effectively communicated complex information in previous roles. This will highlight your ability to document answers clearly and concisely.
✨Demonstrate Attention to Detail
Prepare to discuss situations where your attention to detail made a significant impact. This is crucial for reviewing Client Risk Assessments and ensuring compliance with KPMG’s standards.
✨Be Ready to Discuss Teamwork
As a strong team player is essential for this role, think of examples where you collaborated successfully with others. Highlight your supportive nature and willingness to help meet business needs.