KYC/ AML/ Onboarding Analysts

KYC/ AML/ Onboarding Analysts

Full-Time 36000 - 60000 £ / year (est.) No working from home possible
LinkedIn

At a Glance

  • Tasks: Join us as a KYC/AML/Onboarding Analyst, tackling compliance challenges daily.
  • Company: RiskPod is revolutionising compliance consulting with innovative, AI-powered solutions.
  • Benefits: Enjoy flexible work options, networking opportunities, and access to live projects.
  • Other info: Gain early access to our platform with exciting new features on the horizon.
  • Why this job: Be part of a dynamic team shaping the future of compliance in a global marketplace.
  • Qualifications: Experience in UK and US compliance and onboarding is essential.

The predicted salary is between 36000 - 60000 £ per year.

RiskPod are onboarding with numerous clients for programmes across Retail/ Investors, and Institutional/ Corporate KYC/ AML & Onboarding programmes. Our clients are top-tier global institutions, and experience in UK and US compliance and onboarding is required.To be considered please read below and apply to join RiskPod via the link, which is a prerequisite.—You’re invited to be part of a select group shaping the future of compliance consulting.I’m Mark, CEO of RiskPod. We’re replacing outdated consulting models with something purpose-built for today’s challenges - a model defined by trust, flexibility, and global reach.We’re building a smarter, faster, and more agile way to deliver consulting - one that puts experts like you at the centre. Our AI-powered Compliance-as-a-Service platform assembles world-class consulting teams to support regulated clients around the world - instantly, and at scale.We’re currently inviting a select group of KYC, AML, Transaction Monitoring, and Regulatory Compliance professionals to join our global marketplace of subject matter experts.Once onboarded, you’ll soon gain access to live project opportunities, including:• Portfolio reviews and remediation programmes• Onboarding, TM, KYC backlog and growth programmes• Regulatory change and transformation projects• PEPS and Sanctions programmes• Training and networking opportunities• And more to comeWe’re excited to give you early access to our platform- with new features on the way, including training, events, and enhanced profile tools.https://app.riskpod.com/We’d love for you to be part of this next generation of consulting. Please feel free to share any feedback or suggestions.Looking forward to welcoming you to RiskPod.Warm regards,MarkCEO, RiskPod

KYC/ AML/ Onboarding Analysts employer: LinkedIn

At RiskPod, we pride ourselves on being an innovative employer that values trust, flexibility, and global reach. Our dynamic work culture fosters collaboration and continuous learning, providing KYC/AML/Onboarding Analysts with unparalleled opportunities for professional growth and access to cutting-edge projects with top-tier clients. Join us in shaping the future of compliance consulting while enjoying a supportive environment that prioritises your development and success.

LinkedIn

Contact Details:

LinkedIn Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land KYC/ AML/ Onboarding Analysts

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like LinkedIn looking for candidates who are engaged and informed.

We think you need these skills to ace KYC/ AML/ Onboarding Analysts

KYC Regulations Knowledge
AML Compliance Expertise
Onboarding Processes
Transaction Monitoring
Regulatory Compliance
Risk Assessment
Attention to Detail

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at LinkedIn. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at LinkedIn

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with LinkedIn’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!