At a Glance
- Tasks: Conduct KYC and CDD checks, ensuring compliance and supporting client onboarding.
- Company: Growing UK-based financial services business with a professional client base.
- Benefits: Gain valuable experience in a regulated environment with potential for career growth.
- Other info: Full-time office-based role with opportunities to learn and grow.
- Why this job: Make a real impact in financial compliance while developing your skills in a dynamic setting.
- Qualifications: Experience in financial services preferred; strong graduates with interest in compliance welcome.
The predicted salary is between 30000 - 40000 £ per year.
Opportunity with a growing UK-based financial services business that provides operational and client support to a professional client base. They are looking to appoint a KYC / AML Analyst to support client onboarding, due diligence and day-to-day operational activity. This would suit someone with experience in a regulated financial services environment, although strong graduates with an interest in financial services, compliance or client operations will also be considered.
The Role
The successful candidate will carry out Know Your Customer / Customer Due Diligence checks on a range of clients and related parties, including individuals, private companies, trusts, partnerships, foundations, charities and listed entities across multiple jurisdictions. You will review documentation, assess ownership and control structures, carry out screening checks against PEPs, sanctions and adverse media databases, and help ensure onboarding records meet regulatory and internal standards. The role will also involve supporting daily client service activity, including client queries, reporting support and the issue of client-related documentation.
Key Responsibilities
- Conduct KYC / CDD reviews on clients and related parties.
- Review client documentation, including ID, ownership structures, beneficial ownership and control information.
- Carry out PEP, sanctions and adverse media screening.
- Assess client risk profiles and elevate enhanced due diligence cases where required.
- Maintain accurate records in line with UK AML / CTF requirements.
- Produce clear reports and summaries of due diligence findings.
- Support client onboarding, operational workflows and reporting requirements.
- Liaise with clients and internal teams including compliance, legal and operations.
Skills & Experience
- Experience in a regulated financial services environment would be preferred.
- Graduates with a strong academic background and an interest in financial services, compliance, AML or client operations will also be considered.
- Good understanding of UK AML and counter-terrorist financing requirements, or a willingness to learn.
- Experience with KYC, CDD, onboarding or client services would be advantageous.
- Strong analytical skills and the ability to identify inconsistencies or anomalies.
- Excellent attention to detail and accurate record keeping.
- Confident written and verbal communication skills.
- Able to manage multiple workflows and work to deadlines.
- Comfortable learning new systems, databases and internal processes.
- Experience using KYC / AML screening tools would be beneficial but is not essential.
Qualifications
Financial services, compliance, onboarding or client services experience advantageous but not essential. This role is full-time office-based. Candidates must have permanent UK working rights (not open to applicants who are on graduate/youth mobility/dependent visas).
Anti-Money Laundering Analyst employer: Redan Resourcing Ltd
Join a dynamic and expanding UK-based financial services firm that prioritises employee development and fosters a collaborative work culture. As an Anti-Money Laundering Analyst, you will benefit from comprehensive training opportunities, a supportive team environment, and the chance to engage with a diverse client base while ensuring compliance with regulatory standards. This role not only offers a meaningful career path in financial services but also the unique advantage of working in a vibrant location that encourages professional growth and innovation.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in compliance or AML. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend going through recent case studies or news articles related to financial regulations. This will show your passion and keep you sharp during discussions.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one. It’s all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in making you memorable. Plus, it shows your enthusiasm for the role and keeps the conversation going.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of an Anti-Money Laundering Analyst. Highlight any relevant experience in financial services, compliance, or client operations, and don’t forget to showcase your analytical skills and attention to detail!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial services and how your background aligns with the KYC/AML responsibilities. Keep it concise but engaging – we want to see your personality!
Showcase Relevant Skills:In your application, make sure to highlight any specific skills related to KYC, CDD, or AML processes. If you’ve used screening tools or have experience with regulatory requirements, let us know – it could set you apart from other candidates!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. We can’t wait to hear from you!
How to prepare for a job interview at Redan Resourcing Ltd
✨Know Your Stuff
Make sure you brush up on your knowledge of KYC and AML regulations. Familiarise yourself with the specific requirements in the UK, as well as any recent changes in legislation. This will show that you're not just interested in the role but also committed to understanding the industry.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've had to analyse data or identify inconsistencies. Whether it's during your studies or previous jobs, having concrete examples ready will demonstrate your analytical prowess and attention to detail, which are crucial for this role.
✨Practice Your Communication
Since you'll be liaising with clients and internal teams, practice articulating your thoughts clearly and confidently. Consider doing mock interviews with friends or family, focusing on how you explain complex concepts simply and effectively.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to client onboarding or due diligence checks. Think about how you would handle various scenarios, such as dealing with a suspicious client or managing multiple workflows under tight deadlines. This will help you demonstrate your problem-solving skills and ability to work under pressure.
