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- Tasks: Join us as a KYC Analyst, ensuring compliance in client onboarding and assessing AML risks.
- Company: We're a vibrant company dedicated to inclusivity and career growth in the City of London.
- Benefits: Enjoy 25 days annual leave, gym discounts, a pension plan, and opportunities for career advancement.
- Why this job: Make a real impact in a dynamic environment where your contributions matter and are valued.
- Qualifications: Experience in client due diligence and knowledge of AML regulations are essential; strong communication skills required.
- Other info: We celebrate diversity and support all applicants with reasonable adjustments throughout the hiring process.
The predicted salary is between 34000 - 42000 £ per year.
Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in a permanent, full-time role. If you're ready to take your career to the next level while contributing to a vibrant and inclusive work environment, we want to hear from you!
As our KYC Analyst, you will play a pivotal role in ensuring that our client onboarding processes adhere to Anti-Money Laundering (AML) regulations and internal policies. Your expertise in due diligence will be invaluable as you assess AML risks related to our clients and counterparties.
Why work for this company?
- Health & Leisure: Enjoy 25 days of annual leave, health screenings, gym discounts, and a variety of wellbeing support options.
- Financial: Benefit from a comprehensive pension plan, life assurance, and a bonus scheme, along with financial and mortgage advice.
- Growth & Progression Opportunities: We believe in nurturing talent and providing paths for career advancement.
- Dynamic Work Environment: Collaborate with diverse teams across various departments.
Duties:
- Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager.
- Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis.
- Build and maintain trusted relationships with clients and counterparties, especially in high-risk scenarios.
- Provide guidance on onboarding policies and account initiation to the front office.
- Perform periodic account reviews and contribute to the enhancement of client due diligence processes.
- Collaborate closely with the Compliance Team to address queries and escalate issues as needed.
- Deliver training and support to staff on client onboarding procedures.
Requirements:
- Demonstrable experience in client due diligence, including independent searches and sanction checks.
- Knowledge of AML regulations and experience interpreting relevant policies and procedures.
- Familiarity with third-party global information sources for client due diligence.
- Strong written and verbal communication skills.
- Proficiency in MS Office (Word, Excel, Outlook) and internet search engines.
- An interest in commercial real estate investment markets is a plus!
If you're excited about the prospect of working in a dynamic environment where your contributions truly matter, we want to hear from you! Apply today and embark on a rewarding career as a KYC Analyst with us.
Office Angels is an employment agency. We are an equal opportunities employer who put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, abilities and more. We do this by showcasing their talents, skills and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
KYC Analyst employer: Office Angels
Contact Detail:
Office Angels Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and the industry.
✨Tip Number 2
Network with professionals in the KYC and compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully conducted due diligence or resolved compliance issues. Having specific examples ready will showcase your practical experience and problem-solving skills.
✨Tip Number 4
Research StudySmarter's company culture and values. Understanding our mission and how we operate will allow you to tailor your conversations during the interview, showing that you're a great fit for our team.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with Anti-Money Laundering (AML) regulations and the importance of client due diligence.
Tailor Your CV: Highlight your relevant experience in client due diligence and AML compliance. Use specific examples to demonstrate your skills in conducting independent searches and sanction checks.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your eagerness to contribute to the team. Mention how your background aligns with the company's values and the role's requirements.
Proofread Your Application: Ensure that your CV and cover letter are free from errors. A polished application reflects your attention to detail, which is crucial for a KYC Analyst role.
How to prepare for a job interview at Office Angels
✨Know Your AML Regulations
Make sure you brush up on your knowledge of Anti-Money Laundering regulations. Be prepared to discuss how these regulations impact client onboarding and due diligence processes, as this will show your understanding of the role's core responsibilities.
✨Demonstrate Your Due Diligence Skills
Prepare examples from your past experience where you successfully conducted client due diligence. Highlight any independent searches or sanction checks you've performed, as this will showcase your practical skills relevant to the KYC Analyst position.
✨Communicate Clearly
Strong communication skills are essential for a KYC Analyst. Practice articulating your thoughts clearly and concisely, especially when discussing complex compliance issues. This will help you convey your ideas effectively during the interview.
✨Show Enthusiasm for the Role
Express your passion for compliance and client onboarding during the interview. Share why you're excited about the opportunity to work in a dynamic environment and how you can contribute to the team's success, which will leave a positive impression on the interviewers.
