AML/KYC Analyst – Onboarding, Diligence & Compliance

AML/KYC Analyst – Onboarding, Diligence & Compliance

Bachelor 50000 - 60000 £ / year (est.) No working from home possible
PJT Partners Inc.

At a Glance

  • Tasks: Conduct AML/KYC client onboarding and perform detailed risk assessments.
  • Company: Join PJT Partners, a global advisory-focused investment bank with an inclusive culture.
  • Benefits: Competitive salary, professional development, and a supportive team environment.
  • Other info: Excellent opportunity for career growth in a dynamic financial environment.
  • Why this job: Make a real impact in compliance while working with a dedicated team.
  • Qualifications: Bachelor’s degree and 3 years of AML/KYC experience required.

The predicted salary is between 50000 - 60000 £ per year.

PJT Partners, Inc is seeking a dedicated compliance professional responsible for AML/KYC client onboarding and due diligence in Greater London. The successful candidate will have a Bachelor’s degree, at least 3 years of experience in AML and KYC, and strong analytical and organizational skills.

Responsibilities include:

  • Performing detailed risk assessments
  • Supporting compliance training initiatives

Join a team at a global advisory-focused investment bank, fostering an inclusive culture and providing excellent client service.

AML/KYC Analyst – Onboarding, Diligence & Compliance employer: PJT Partners Inc.

PJT Partners, Inc. is an exceptional employer that prioritises professional growth and inclusivity within its dynamic team in Greater London. With a strong commitment to compliance excellence, employees benefit from comprehensive training initiatives and a collaborative work culture that values analytical skills and attention to detail. Join us to be part of a global advisory-focused investment bank where your contributions directly impact client success and your career development.

PJT Partners Inc.

Contact Details:

PJT Partners Inc. Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land AML/KYC Analyst – Onboarding, Diligence & Compliance

Tip Number 1

Network like a pro! Reach out to professionals in the AML/KYC space on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML and KYC regulations. We recommend creating a cheat sheet of key terms and recent developments to impress your interviewers with your expertise.

Tip Number 3

Showcase your analytical skills during interviews. We suggest bringing examples of past projects where you performed risk assessments or compliance training initiatives. Real-life stories can make you stand out!

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace AML/KYC Analyst – Onboarding, Diligence & Compliance

AML Compliance
KYC Procedures
Risk Assessment
Analytical Skills
Organisational Skills
Compliance Training
Attention to Detail

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in AML and KYC specifically. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical and organisational prowess!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it engaging and relevant to the role.

Showcase Relevant Experience:When detailing your work history, focus on your experience with client onboarding and due diligence. We love seeing concrete examples of how you've handled risk assessments or compliance training initiatives in the past.

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at PJT Partners Inc.

Know Your AML/KYC Basics

Make sure you brush up on your AML and KYC regulations before the interview. Understand the key principles and recent changes in legislation, as this will show your commitment to compliance and your ability to stay updated in a fast-paced environment.

Showcase Your Analytical Skills

Prepare to discuss specific examples where you've performed detailed risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting how your analytical skills have led to successful outcomes in previous roles.

Demonstrate Organisational Prowess

Since the role requires strong organisational skills, be ready to talk about how you manage multiple tasks and deadlines. Share strategies you use to stay organised, such as prioritising tasks or using specific tools that help you keep track of your workload.

Emphasise Teamwork and Culture Fit

PJT Partners values an inclusive culture, so be prepared to discuss how you work within a team. Share experiences where you've collaborated with others to achieve compliance goals, and express your enthusiasm for contributing to a positive team environment.