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- Tasks: Conduct KYC checks and ensure compliance with regulations while identifying financial crime risks.
- Company: Join a dynamic team in a hybrid role based in Swindon.
- Benefits: Gain valuable experience, competitive pay, and flexible working arrangements.
- Why this job: Make a real difference in preventing financial crime and enhancing compliance.
- Qualifications: Attention to detail and a passion for compliance and risk management.
- Other info: Opportunity for career growth and continuous learning in a fast-paced environment.
The predicted salary is between 30000 - 42000 £ per year.
The KYC (Know Your Customer) Analyst is responsible for performing due diligence and onboarding checks on new and existing clients to ensure compliance with regulatory, legal, and internal risk management requirements. The role involves reviewing customer documentation, conducting risk assessments, identifying potential financial crime risks, and ensuring adherence to AML, CTF, and sanctions policies.
Key Responsibilities
- Conduct end-to-end KYC checks for new and existing clients, including identity verification, corporate structure analysis, and beneficial ownership identification.
- Review customer documentation to ensure completeness, accuracy, and compliance with internal policies and external regulations (AML, CTF, sanctions).
- Perform customer risk ratings and trigger reviews based on changes in activity, ownership, or risk indicators.
- Escalate high-risk cases and support enhanced due diligence (EDD) investigations where required.
- Screen customers and related parties against sanctions lists, PEP databases, adverse media, and internal watchlists.
- Investigate discrepancies, resolve documentation issues, and liaise with internal teams to obtain missing information.
- Maintain accurate records of all KYC activities in line with regulatory retention and audit requirements.
- Contribute to continuous improvement of KYC processes, systems, and workflow efficiencies.
- Support periodic reviews and remediation projects for existing customer portfolios.
- Stay updated on regulatory changes, financial crime trends, and compliance best practices.
KYC Analyst in Swindon employer: R3vamp Limited
Contact Detail:
R3vamp Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst in Swindon
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend KYC-related events, and connect with professionals on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Familiarise yourself with AML, CTF, and sanctions policies, and be ready to discuss how you've handled compliance challenges in the past. Confidence is key!
✨Tip Number 3
Showcase your skills through practical examples. When discussing your experience, highlight specific cases where you conducted due diligence or resolved documentation issues. This will demonstrate your hands-on expertise.
✨Tip Number 4
Don't forget to apply through our website! We love seeing candidates who are proactive and engaged. Plus, it gives us a chance to see your application in the best light possible.
We think you need these skills to ace KYC Analyst in Swindon
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight relevant experience and skills that match the job description, like your knowledge of AML and CTF regulations. We want to see how you can bring value to our team!
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 background makes you a great fit for the role. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail: As a KYC Analyst, attention to detail is key. In your application, make sure to demonstrate this skill by avoiding typos and ensuring all information is accurate. We appreciate candidates who take pride in their work!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at R3vamp Limited
✨Know Your KYC
Familiarise yourself with the key responsibilities of a KYC Analyst. Understand the importance of compliance with AML, CTF, and sanctions policies. Being able to discuss these topics confidently will show your potential employer that you’re serious about the role.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like identifying financial crime risks or resolving documentation issues. Think of examples from your past experiences where you successfully navigated similar challenges, as this will demonstrate your problem-solving skills.
✨Stay Updated on Regulations
Make sure you’re up-to-date with the latest regulatory changes and financial crime trends. This knowledge not only shows your commitment to the field but also allows you to engage in meaningful discussions during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of your interview. Inquire about the company’s approach to KYC processes or how they handle high-risk cases. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
