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For Companies At a Glance
- Tasks: Manage KYC operations and provide strategic guidance on documentation.
- Company: Join a leading firm focused on compliance and governance in finance.
- Benefits: Enjoy flexible working options and a supportive team environment.
- Why this job: Be a key player in preventing financial crime and enhancing security.
- Qualifications: 5-8 years of relevant experience with strong communication skills required.
- Other info: This is a 6-month fixed-term contract with potential for extension.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
This Role will include
- Managing all Operational KYC Aspects
- Being the subject matter expert and provide strategic guidance on required KYC/KYD documents
- Providing the oversight and guidance on the coordination of the end to end account opening and distributor onboarding process in respect of KYC/KYD/AML
- Undertaking Client and Distributor Due Diligence
- Maintain a strong working practice of anti-money laundering regulations
- Interface with both second and third line of defense teams to ensure robust governance and control is achieved
You will possess at least 5 – 8 years relevant work experience including strong written and oral communication, self motivation, excellent knowledge of fraud, bribery
KYC Analyst - 6 month FTC employer: Mayford James
Contact Detail:
Mayford James Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - 6 month FTC
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the KYC and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that highlight your expertise in KYC processes and your ability to manage due diligence effectively. Real-life scenarios can make a strong impression during interviews.
✨Tip Number 4
Research StudySmarter’s approach to KYC and compliance. Understanding our values and how we implement KYC practices will help you tailor your responses and show that you’re genuinely interested in being part of our team.
We think you need these skills to ace KYC Analyst - 6 month FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, and due diligence. Use specific examples from your past roles that demonstrate your expertise in these areas.
Craft a Strong Cover Letter: In your cover letter, express your passion for compliance and risk management. Mention how your 5-8 years of experience aligns with the job requirements and how you can contribute to the company's goals.
Highlight Communication Skills: Since strong written and oral communication is essential for this role, provide examples of how you've effectively communicated complex information in previous positions. This could be through reports, presentations, or team collaborations.
Showcase Your Knowledge of Regulations: Demonstrate your understanding of anti-money laundering regulations and KYC/KYD processes. You might want to mention any relevant certifications or training that support your knowledge in this area.
How to prepare for a job interview at Mayford James
✨Know Your KYC Regulations
Make sure you have a solid understanding of KYC, KYD, and AML regulations. Be prepared to discuss how these regulations impact the role and share examples from your past experience where you've successfully navigated these requirements.
✨Demonstrate Your Expertise
As a subject matter expert, you should be ready to provide strategic guidance on KYC documents. Think about specific instances where your expertise made a difference in a project or process, and be ready to share those stories.
✨Showcase Your Communication Skills
Strong written and oral communication skills are crucial for this role. Practice articulating your thoughts clearly and concisely, and consider preparing a few key points about your experience that highlight your ability to communicate effectively with various stakeholders.
✨Prepare for Governance Discussions
Since you'll be interfacing with second and third line of defence teams, be prepared to discuss governance and control measures. Familiarise yourself with common challenges in this area and think about how you've contributed to robust governance in your previous roles.
