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- Tasks: Conduct client due diligence and manage requests to prevent financial crimes.
- Company: Leading financial institution in Greater London with a supportive team culture.
- Benefits: Comprehensive rewards programme, professional growth opportunities, and a collaborative environment.
- Why this job: Join a mission to combat financial crime while developing your career in finance.
- Qualifications: Experience in KYC within banking and strong communication skills.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial institution in Greater London is seeking a KYC Analyst to assist in preventing financial crimes. This role involves conducting client due diligence, managing requests, and applying AML policies.
The ideal candidate should have:
- Experience in KYC within the banking sector
- Strong communication skills
- A relevant qualification
Benefits include a comprehensive rewards program, opportunities for professional growth, and a supportive team environment.
Hybrid KYC & Risk Governance Analyst employer: RBC
Contact Detail:
RBC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid KYC & Risk Governance Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the lookout for KYC roles. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML policies and client due diligence processes. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and skills.
✨Tip Number 3
Showcase your communication skills! During interviews, be clear and concise when explaining your past experiences in KYC. Use specific examples to demonstrate how you've successfully managed requests and contributed to preventing financial crimes.
✨Tip Number 4
Don't forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace Hybrid KYC & Risk Governance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience and any relevant qualifications. We want to see how your skills match the job description, so don’t be shy about showcasing your expertise in client due diligence and AML policies!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about preventing financial crimes and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Show Off Your Communication Skills: Strong communication is key in this role, so make sure your application reflects that. Whether it’s through clear language in your CV or a well-structured cover letter, we want to see how you can convey complex information effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about our company culture and benefits while you’re at it!
How to prepare for a job interview at RBC
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC processes and AML policies. Be ready to discuss specific regulations and how they apply to the role. This shows that you’re not just familiar with the terms, but you understand their importance in preventing financial crimes.
✨Showcase Your Communication Skills
Since strong communication is key for this role, prepare examples of how you've effectively communicated complex information in the past. Think about times when you had to explain KYC requirements to clients or colleagues, and be ready to share those stories.
✨Demonstrate Problem-Solving Abilities
Be prepared to discuss scenarios where you had to manage requests or resolve issues related to client due diligence. Highlight your analytical skills and how you approach problem-solving, as this will show your potential employer that you can handle the challenges of the role.
✨Research the Company Culture
Take some time to learn about the financial institution’s values and team environment. During the interview, mention how your personal values align with theirs. This will help you stand out as a candidate who not only fits the role but also the company culture.
