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- Tasks: As a KYC Analyst, you'll research and prepare reports for new clients while ensuring compliance.
- Company: Join a leading organization in the banking industry with a strong reputation.
- Benefits: Enjoy remote work options and the chance to develop your skills in a dynamic environment.
- Why this job: This role offers a unique opportunity to impact client relationships and regulatory compliance.
- Qualifications: Ideal candidates should have strong analytical skills and a keen eye for detail.
- Other info: This is a 12-month fixed-term contract based in Manchester or remote.
The predicted salary is between 36000 - 60000 £ per year.
KYC Analyst Duration – 12 Months Location – Manchester / Remote Summary Our client, a leading organisation in the banking industry, is seeking a talented KYC Analyst to join their team on a Fixed Term Contract basis. As a KYC Analyst, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining accurate client profiles. Responsibilities: Conduct thorough research using various online tools and collaborate with the relationship manager to prepare comprehensive reports for new clients. Educate and guide clients on the necessary documentation, regulatory complexities, market expectations, and global requirements when entering new accounts. Review complex client reports and ensure alignment with policy guidelines. Update risk profiles based on changes in global issues, risks, and events that may impact client risk levels. Utilise QSS real-time scans to validate client profile information and verify ownership against the Choice Point database. Collaborate with internal support groups, business managers, and external parties to coordinate document review and ensure compliance with regulatory requirements. Provide guidance to less experienced staff and contribute to the achievement of team goals. Requiremen…
KYC Analyst employer: Pontoon
Contact Detail:
Pontoon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarize yourself with the latest KYC regulations and compliance standards in the banking industry. This knowledge will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly changing environment.
✨Tip Number 2
Network with professionals in the banking and compliance sectors. Attend industry events or join online forums where you can connect with current KYC Analysts or hiring managers. This can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Practice your research skills using various online tools and databases. Being proficient in these tools is crucial for a KYC Analyst, so consider taking online courses or tutorials to enhance your abilities before applying.
✨Tip Number 4
Prepare to discuss real-world scenarios during interviews. Think of examples where you've successfully navigated complex compliance issues or collaborated with teams to achieve goals. This will showcase your problem-solving skills and teamwork capabilities.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the KYC Analyst position. Understand the key responsibilities and requirements, as this will help you tailor your application to highlight relevant skills and experiences.
Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience in compliance, KYC processes, or banking. Use specific examples to demonstrate your ability to conduct research, prepare reports, and educate clients on regulatory requirements.
Showcase Your Skills: Mention any specific tools or software you are familiar with that are relevant to the role, such as QSS real-time scans or databases like Choice Point. Highlight your analytical skills and attention to detail, which are crucial for a KYC Analyst.
Tailor Your Cover Letter: Craft a personalized cover letter that addresses the hiring manager directly. Explain why you are interested in the KYC Analyst position and how your background aligns with the company's goals and values.
How to prepare for a job interview at Pontoon
✨Understand KYC Regulations
Make sure you have a solid grasp of KYC regulations and compliance requirements. Be prepared to discuss how these regulations impact client onboarding and risk assessment.
✨Showcase Research Skills
Highlight your ability to conduct thorough research using various online tools. Prepare examples of how you've successfully gathered and analyzed information in previous roles.
✨Demonstrate Communication Skills
Since you'll be educating clients on documentation and regulatory complexities, practice explaining complex concepts in simple terms. This will show your ability to communicate effectively with clients.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills. Think about past experiences where you had to update risk profiles or handle complex client reports, and be ready to share those stories.
