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

KYC/ AML/ Onboarding Analysts

Nottingham Freelance 36000 - 60000 £ / year (est.) Home office possible
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LinkedIn

At a Glance

  • Tasks: Join us as a KYC/AML 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 We’re replacing outdated consulting models with something purpose-built for today’s challenges – a model defined by trust, flexibility, and global reach.We’re building a smarter,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 champions a flexible and collaborative work culture. Our commitment to employee growth is evident through our extensive training and networking opportunities, allowing you to thrive in the dynamic field of compliance consulting. Join us in London, where you'll be part of a forward-thinking team dedicated to reshaping the future of KYC and AML practices for top-tier global institutions.
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. Understanding the nuances of compliance in these regions will not only boost your confidence but also demonstrate your commitment to staying updated in this fast-evolving field.

✨Tip Number 2

Network with professionals already working in KYC/AML roles, especially those connected to RiskPod or similar firms. Engaging in conversations can provide insights into the company culture and expectations, which can be invaluable during interviews.

✨Tip Number 3

Showcase your adaptability and problem-solving skills during any discussions. RiskPod is looking for individuals who can thrive in a dynamic environment, so be prepared to share examples of how you've successfully navigated challenges in previous roles.

✨Tip Number 4

Stay informed about the latest trends in compliance technology, particularly AI-powered solutions. Being knowledgeable about how technology is reshaping the industry will position you as a forward-thinking candidate who aligns with RiskPod's innovative approach.

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

KYC Compliance Knowledge
AML Regulations Understanding
Onboarding Processes Expertise
Transaction Monitoring Skills
Regulatory Compliance Familiarity
Risk Assessment Abilities
Attention to Detail
Analytical Thinking
Communication Skills
Client Relationship Management
Problem-Solving Skills
Knowledge of Sanctions and PEPs
Adaptability to Regulatory Changes
Team Collaboration
Time Management

Some tips for your application 🫡

Understand the Role: Familiarise yourself with the specific requirements of KYC/AML/Onboarding Analysts. Highlight your experience in UK and US compliance, as this is crucial for the role.

Tailor Your CV: Customise your CV to reflect relevant skills and experiences that align with the job description. Emphasise your expertise in compliance consulting and any specific projects you've worked on.

Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your understanding of RiskPod's innovative approach. Mention how your background makes you a perfect fit for their team.

Highlight Relevant Projects: In your application, include specific examples of past projects related to KYC, AML, or regulatory compliance. This will demonstrate your hands-on experience and ability to contribute to RiskPod's objectives.

How to prepare for a job interview at LinkedIn

✨Understand KYC/AML Regulations

Make sure you have a solid grasp of the UK and US compliance regulations related to KYC and AML. Familiarise yourself with the latest updates and how they impact onboarding processes, as this knowledge will be crucial during your interview.

✨Showcase Relevant Experience

Prepare to discuss your previous experience in KYC, AML, or onboarding roles. Highlight specific projects you've worked on, particularly those involving top-tier institutions, and be ready to explain your contributions and outcomes.

✨Demonstrate Problem-Solving Skills

RiskPod is looking for candidates who can think critically and solve complex problems. Be prepared to discuss scenarios where you've successfully navigated challenges in compliance or onboarding, showcasing your analytical skills.

✨Ask Insightful Questions

At the end of the interview, take the opportunity to ask thoughtful questions about RiskPod's approach to compliance consulting. 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
Location: Nottingham
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