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For Companies At a Glance
- Tasks: Research and gather client information to prepare reports and ensure compliance.
- Company: Join a leading financial firm in Manchester with a strong reputation.
- Benefits: Gain valuable experience, competitive salary, and potential for career advancement.
- Why this job: Be part of a dynamic team making a real impact in the financial sector.
- Qualifications: Bachelor's degree and KYC or banking experience preferred.
- Other info: Opportunity to work in a fast-paced environment with growth potential.
The predicted salary is between 28800 - 48000 £ per year.
One of our large financial clients is currently looking for a KYC Analyst to join their team in Manchester.
Responsibilities
- Researches and gathers information to prepare a basic report for a new client.
- Leverages online tools, independent research or collaborates directly with the relationship manager.
- Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
- Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
- Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client.
- Maintains a current understanding of global issues, risks and events that could affect a client's risk level. Identifies and updates profiles when appropriate.
- Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
- Review documents and coordinate with all internal support groups, business managers, and external parties to ensure documents meet certain compliance requirements.
- No direct reports; may provide guidance to less experienced staff.
- Contributes to the achievement of team goals.
Education
Bachelor's degree or the equivalent combination of education and experience is required.
Experience
KYC experience, Financial/banking experience preferred, Experience in trading, brokerage, Stakeholder management, Applicable local/regional licenses or certifications as required by the business.
Skills
KYC Analyst, banking, compliance.
KYC Analyst employer: Pontoon Solutions
Contact Detail:
Pontoon Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and banking sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on KYC regulations and market complexities. We recommend doing mock interviews with friends or using online platforms to practice your responses. Confidence is key!
✨Tip Number 3
Showcase your research skills! During interviews, be ready to discuss how you gather and analyse information. Share examples of how you've successfully navigated complex client profiles in the past.
✨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 KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight any relevant experience in financial services, compliance, or KYC processes. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how your skills align with our needs. Keep it concise but engaging – we love a good story!
Showcase Your Research Skills: Since the role involves gathering information and conducting research, make sure to mention any tools or methods you’ve used in the past. We’re keen to see how you approach problem-solving and information gathering.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Pontoon Solutions
✨Know Your KYC Basics
Make sure you brush up on your KYC knowledge before the interview. Understand the key regulations, documentation requirements, and the importance of risk profiling. This will show that you're not just familiar with the role but also passionate about it.
✨Research the Company
Dive into the company’s background, especially their approach to KYC and compliance. Knowing their recent projects or challenges can help you tailor your answers and demonstrate your genuine interest in joining their team.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like dealing with complex client reports or managing stakeholder expectations. Think of examples from your past experience that highlight your problem-solving skills and attention to detail.
✨Showcase Your Communication Skills
As a KYC Analyst, you'll need to explain complex information clearly. During the interview, practice articulating your thoughts concisely and confidently. This will help convey your ability to communicate effectively with clients and colleagues alike.
