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 career growth potential.
- Other info: Full-time office-based role with opportunities to learn and grow.
- Why this job: Make a real impact in financial services while developing your skills in compliance.
- Qualifications: Ideal for graduates or those with experience in financial services and compliance.
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 escalate 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
- Bachelor’s degree preferred.
- 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 in Dunfermline 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 for career progression, and a supportive environment that values compliance and operational excellence. With a focus on meaningful client interactions and adherence to regulatory standards, this role offers a rewarding pathway in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Analyst in Dunfermline
✨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 and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. Familiarise yourself with current regulations and trends in the industry. We want you to impress with your understanding of the role and its challenges!
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss how you've tackled complex problems in the past. Use examples that highlight your attention to detail and ability to manage multiple 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 Anti-Money Laundering Analyst in Dunfermline
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Anti-Money Laundering Analyst role. Highlight any relevant experience in KYC, CDD, or compliance, 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 makes you a great fit for the role. Keep it concise but engaging!
Showcase Your Skills:In your application, be sure to mention any specific tools or systems you've used related to KYC or AML. Even if you’re a recent graduate, any relevant coursework or projects can make you stand out!
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 this exciting opportunity with our growing team!
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, be ready to discuss how you approached these situations and what the outcomes were. This will highlight your analytical prowess, which is 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 explaining complex concepts simply. This will help you feel more at ease during the actual interview.
✨Demonstrate Attention to Detail
Bring along a few examples of your work that showcase your attention to detail, such as reports or projects where accuracy was key. Be prepared to discuss how you ensure precision in your work, especially when it comes to maintaining records and conducting due diligence.
