KYC/ AML/ Onboarding Analysts
KYC/ AML/ Onboarding Analysts

KYC/ AML/ Onboarding Analysts

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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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.
  • 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.
  • Other info: Gain early access to our platform with exciting new features on the horizon.

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 We’re replacing outdated consulting models with something purpose-built for today’s challenges – a model defined by trust, flexibility, and global reach.We’re building a smarter,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 Detail:

LinkedIn Recruiting Team

StudySmarter Expert Advice 🤫

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

✨Tip Number 1

Familiarise yourself with the latest KYC and AML regulations in both the UK and US. This knowledge will not only help you stand out during discussions but also demonstrate your commitment to staying updated in a rapidly evolving field.

✨Tip Number 2

Network with professionals already working in compliance consulting. Attend industry events or webinars where you can connect with experts and learn about their experiences, which could provide valuable insights for your application.

✨Tip Number 3

Showcase your adaptability and problem-solving skills during interviews. RiskPod is looking for individuals who can navigate complex compliance challenges, so be prepared to discuss specific examples from your past experiences.

✨Tip Number 4

Engage with RiskPod's online presence. Follow them on social media and participate in discussions to demonstrate your interest in their innovative approach to compliance consulting, which could make a positive impression on the hiring team.

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
Analytical Skills
Communication Skills
Problem-Solving Skills
Knowledge of UK and US Compliance Standards
Client Relationship Management
Adaptability
Team Collaboration

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of a KYC/AML/Onboarding Analyst. Familiarise yourself with the specific compliance regulations in both the UK and US, as this experience is crucial.

Tailor Your CV: Customise your CV to highlight relevant experience in KYC, AML, and onboarding processes. Use specific examples from your past roles that demonstrate your expertise in compliance and risk management.

Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also expresses your enthusiasm for joining RiskPod. Mention how your skills align with their innovative approach to compliance consulting.

Highlight Relevant Skills: In your application, emphasise key skills such as attention to detail, analytical thinking, and familiarity with compliance software. These are essential for success in the role and should be clearly stated.

How to prepare for a job interview at LinkedIn

✨Understand KYC/AML Regulations

Make sure you have a solid grasp of the latest KYC and AML regulations, especially those relevant to the UK and US. Familiarise yourself with the specific compliance requirements that RiskPod's clients might face.

✨Showcase Relevant Experience

Prepare to discuss your previous experience in onboarding and compliance roles. Highlight any specific projects or challenges you've tackled that relate to KYC and AML, as this will demonstrate your expertise to the interviewers.

✨Emphasise Adaptability

RiskPod is looking for professionals who can adapt to new challenges and technologies. Be ready to share examples of how you've successfully navigated changes in compliance processes or technology in your past roles.

✨Ask Insightful Questions

Prepare thoughtful questions about RiskPod's approach to compliance consulting and their AI-powered platform. This shows your genuine interest in the company and helps you assess if it's the right fit for you.

KYC/ AML/ Onboarding Analysts
LinkedIn
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