At a Glance
- Tasks: Support client onboarding and conduct due diligence checks.
- Company: Join a respected financial services organisation with a professional vibe.
- Benefits: Enjoy a competitive salary and flexible working options.
- Other info: Collaborative team environment with opportunities for growth.
- Why this job: Make a real impact in compliance while developing your skills.
- Qualifications: Experience in KYC, AML, and strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
An exciting opportunity has arisen for a KYC Analyst to join a well-established and professional financial services business on a 6-month fixed-term contract.
What You’ll Be Doing:
- Supporting client onboarding and periodic KYC/CDD reviews.
- Completing due diligence checks including ID V and adverse media screening.
- Conducting source of wealth research and reviewing financial documentation.
- Ensuring client files meet regulatory and internal compliance standards.
- Working closely with Client Advisors and internal teams to meet deadlines.
What We’re Looking For:
- Previous experience within a KYC / CDD / AML role.
- Strong understanding of AML, KYC and regulatory requirements.
- Ability to analyse complex financial and corporate structures.
- Excellent communication and stakeholder management skills.
- Highly organised with strong analytical and attention-to-detail skills.
Benefits:
- Competitive salary
- Supportive and collaborative team environment
- Opportunity to work within a respected financial services organisation
- Hybrid/flexible working available (where applicable)
Please get in touch if you are interested!
KYC Analyst employer: Recruitment Solutions (North West) Ltd
Join a respected financial services organisation as a KYC Analyst, where you will thrive in a supportive and collaborative team environment. With a focus on employee growth and development, this role offers competitive salary packages and the flexibility of hybrid working arrangements, making it an excellent choice for those seeking meaningful and rewarding employment in the finance sector.
Contact Details:
Recruitment Solutions (North West) Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for a KYC Analyst role. 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 KYC, AML, and regulatory knowledge. Make sure you can discuss your previous experience confidently and relate it to the specific requirements of the role. Practice common interview questions with a friend or in front of the mirror!
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to share examples of how you've tackled complex financial structures or compliance challenges in the past. This will demonstrate your ability to handle the responsibilities of a KYC Analyst.
✨Tip Number 4
Don't forget to apply through our website! We love seeing applications directly from candidates who are genuinely interested in joining our team. Plus, it gives us a chance to see your enthusiasm right from the start!
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in KYC, CDD, and AML roles. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
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 perfect fit for our team. Keep it concise but impactful!
Showcase Your Attention to Detail:As a KYC Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
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 this exciting opportunity!
How to prepare for a job interview at Recruitment Solutions (North West) Ltd
✨Know Your KYC Inside Out
Make sure you brush up on your knowledge of KYC, CDD, and AML regulations. Familiarise yourself with the latest compliance standards and be ready to discuss how you've applied this knowledge in previous roles.
✨Showcase Your Analytical Skills
Prepare to demonstrate your ability to analyse complex financial and corporate structures. Bring examples from your past experience where you successfully navigated challenging due diligence checks or source of wealth research.
✨Communicate Clearly and Confidently
Since excellent communication is key, practice articulating your thoughts clearly. Be prepared to explain your approach to stakeholder management and how you ensure that client files meet compliance standards.
✨Be Organised and Detail-Oriented
Highlight your organisational skills during the interview. Discuss how you manage multiple tasks and deadlines, and provide examples of how your attention to detail has helped you avoid potential compliance issues in the past.
