At a Glance
- Tasks: Conduct KYC reviews, validate client documentation, and support compliance activities.
- Company: Numisma Bank, a tech-forward institution redefining global banknote distribution.
- Benefits: Competitive salary, professional development, and exposure to international banking.
- Other info: Collaborative environment with opportunities for growth alongside industry leaders.
- Why this job: Join a dynamic team and make a real impact in Financial Crimes Compliance.
- Qualifications: Detail-oriented with strong analytical skills; experience in compliance is a plus.
The predicted salary is between 40000 - 50000 £ per year.
Numisma Bank is a US-based, technology-forward bank focused on global currency trading with physical deliveries.
We serve a diverse international client base, including regional banks, global financial institutions, central banks, and select non-bank financial organizations.
Led by former senior executives from Goldman Sachs, Bank of America, White & Case, and Morgan Stanley, Numisma Bank offers a unique opportunity to join a fast-growing institution at an exciting stage of its development.
At Numisma Bank, we are redefining global banknote distribution through innovation, operational excellence, and a strong commitment to compliance, integrity, and ethical business practices.
The Opportunity
We are seeking a motivated and detail-oriented
Junior KYC Analyst to join our Financial Crimes Compliance team.
This contract role will support the Bank's Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) programs by assisting with client onboarding, periodic reviews, sanctions screening, and ongoing compliance activities.
This is an excellent opportunity for an individual seeking to build a career in Financial Crimes Compliance within a dynamic and international banking environment.
Key Responsibilities
- Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
- Review and validate client documentation to verify identity, ownership structures, source of funds, and business activities.
- Perform sanctions, Politically Exposed Persons (PEP), and adverse media screening in accordance with regulatory requirements and internal policies.
- Support Enhanced Due Diligence (EDD) reviews for higher-risk customers and business relationships.
- Ensure customer records are accurate, complete, and maintained in line with regulatory and internal policy requirements.
- Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve KYC-related queries.
- Identify and escalation potential financial crime, sanctions, or reputational risks to senior members of the compliance team.
- Assist with periodic KYC reviews, remediation projects, and ongoing customer due diligence activities.
- Support transaction monitoring investigations and other AML-related activities as required.
- Maintain a strong understanding of AML, Counter-Terrorist Financing (CTF), sanctions, and other relevant regulatory obligations.
- Assist with a variety of KYC, AML, and Financial Crimes Compliance initiatives and projects as needed.
About You
- Previous experience in KYC, AML, Compliance, Financial Services, Banking Operations, or an administrative role is desirable but not essential.
- Bachelor's degree in Business, Finance, Economics, Law, or a related field is preferred.
- Relevant compliance qualifications or a willingness to pursue certifications such as ACAMS or ICA are advantageous.
- Strong attention to detail and excellent analytical skills.
- Effective written and verbal communication skills with the ability to engage professionally with stakeholders.
- Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
- Proficient in Microsoft Office applications, particularly Excel, Word, and Outlook.
- Proactive, adaptable, and eager to learn and develop within Financial Crimes Compliance.
- Strong organizational and problem-solving skills.
- Team-oriented with the ability to work independently when required.
- Demonstrates integrity, professionalism, and a commitment to fostering a strong culture of compliance.
What We Offer
- Competitive salary and benefits package.
- Professional development and certification support.
- Exposure to a global client base and international banking operations.
- The opportunity to work alongside experienced industry leaders and compliance professionals.
- A collaborative, entrepreneurial environment where your contributions will have a direct impact on the Bank's growth and success.
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Analyst employer: Numisma Bank
Numisma Bank is an exceptional employer, offering a unique opportunity to join a technology-driven financial institution at the forefront of currency trading. With direct exposure to senior leadership and a culture that values initiative and professional growth, employees can expect to thrive in a dynamic environment that encourages collaboration and innovation. The role of Associate Trader not only provides hands-on experience in global FX markets but also fosters meaningful relationships with international clients, particularly within Russian-speaking regions, making it a rewarding career choice for motivated individuals.
StudySmarter Expert Advice🤫
We think this is how you could land Analyst
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Numisma Bank.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Numisma Bank might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Analyst
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Numisma Bank will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Numisma Bank. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Numisma Bank confidence in your short-term commitment to the role.
How to prepare for a job interview at Numisma Bank
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Numisma Bank.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Numisma Bank that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
