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For Companies At a Glance
- Tasks: Conduct due diligence and onboarding checks for clients in a hybrid work model.
- Company: Dynamic financial services company focused on compliance and risk management.
- Benefits: Flexible working arrangements, competitive pay, and valuable experience in the finance sector.
- Why this job: Join a vital role in ensuring compliance and making a difference in client onboarding.
- Qualifications: Attention to detail and a keen interest in financial regulations.
- Other info: Great opportunity for career growth in a fast-paced environment.
The predicted salary is between 500 - 1500 £ per month.
A financial services company is seeking a KYC Analyst in Swindon. The role involves conducting due diligence and onboarding checks for clients, ensuring compliance with AML, CTF, and sanctions policies.
Responsibilities include:
- Verifying identities
- Reviewing documentation
- Assessing risks
- Escalating high-risk cases
Successful candidates will work in a hybrid model and contribute to maintaining effective risk management.
Hybrid KYC Analyst: AML & Due Diligence (3-Month) in Swindon employer: R3vamp Limited
Contact Detail:
R3vamp Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid KYC Analyst: AML & Due Diligence (3-Month) in Swindon
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in KYC or compliance roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on AML, CTF, and sanctions policies. We recommend creating a cheat sheet of key terms and recent developments in the field to impress your interviewers.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss how you've assessed risks in past roles. Use specific examples to demonstrate your ability to handle high-risk cases effectively.
✨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 Hybrid KYC Analyst: AML & Due Diligence (3-Month) in Swindon
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, and due diligence. We want to see how your skills match the job description, so don’t be shy about showcasing your expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and risk management. We love seeing candidates who are genuinely excited about the role.
Showcase Your Attention to Detail: In this role, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure everything is spot on!
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’s super easy!
How to prepare for a job interview at R3vamp Limited
✨Know Your AML & CTF Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Being able to discuss these topics confidently will show the interviewers that you understand the core responsibilities of a KYC Analyst.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like assessing high-risk clients or verifying documentation. Think of examples from your past experiences where you successfully navigated similar challenges, as this will demonstrate your problem-solving skills.
✨Familiarise Yourself with Risk Assessment
Understanding how to assess risks is crucial for this role. Be ready to explain your approach to risk management and how you would escalate high-risk cases. This shows that you can contribute effectively to maintaining compliance and safeguarding the company.
✨Show Enthusiasm for Hybrid Work
Since this role is hybrid, express your enthusiasm for working in both remote and office settings. Share any previous experiences you have with hybrid work models and how you stay productive and engaged in both environments.
