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- Tasks: Conduct client due diligence to prevent money laundering and terrorist financing.
- Company: Reputable financial institution based in London.
- Benefits: Dynamic work environment with opportunities for professional development.
- Why this job: Make a real difference in financial security while advancing your career.
- Qualifications: Experience in banking and a degree or Compliance/AML certification required.
- Other info: Strong organisational and communication skills needed to manage multiple requests.
The predicted salary is between 28800 - 48000 £ per year.
A reputable financial institution is seeking a KYC Analyst based in London. This role involves conducting client due diligence to prevent money laundering and terrorist financing.
Candidates should possess relevant experience in the banking sector, alongside a degree or Compliance/AML certification. Strong organizational and communication skills are essential for managing multiple requests effectively.
This position offers a dynamic work environment and opportunities for professional development.
KYC & Risk Governance Analyst in London employer: RBC
Contact Detail:
RBC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & Risk Governance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the banking sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that KYC Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and client due diligence processes. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your organisational skills! During interviews, share examples of how you’ve managed multiple requests or projects effectively. We want to see how you handle pressure and prioritise tasks.
✨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 & Risk Governance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in the banking sector and any Compliance/AML certifications you have. We want to see how your skills align with the KYC Analyst role, so don’t hold back!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and risk governance. We love seeing candidates who can communicate their enthusiasm and fit for the role.
Showcase Your Organisational Skills: Since this role involves managing multiple requests, make sure to highlight your organisational skills in your application. We appreciate candidates who can demonstrate their ability to juggle tasks effectively.
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 position. Plus, it’s super easy!
How to prepare for a job interview at RBC
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC regulations and processes. Familiarise yourself with the latest trends in anti-money laundering (AML) and how they apply to client due diligence. This will show that you're not just qualified, but genuinely interested in the field.
✨Showcase Your Experience
Prepare specific examples from your previous roles in the banking sector where you've successfully managed client due diligence or compliance tasks. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Demonstrate Strong Communication Skills
Since this role requires effective communication, practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to simplify your explanations will highlight your organisational skills and ability to manage multiple requests.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to KYC and risk governance. This not only shows your enthusiasm for the role but also helps you gauge if the company’s values align with yours. It’s a great way to demonstrate your proactive attitude!
