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For Companies At a Glance
- Tasks: Open accounts and conduct AML reviews while ensuring compliance.
- Company: Join a prestigious international bank known for excellence in customer service.
- Benefits: Enjoy a competitive salary, career progression, and a supportive work culture.
- Why this job: Advance your banking career in a dynamic environment focused on integrity and client satisfaction.
- Qualifications: Experience in corporate banking with knowledge of AML and KYC regulations required.
- Other info: Immediate start available; role is full-time until April 2026.
The predicted salary is between 28000 - 42000 £ per year.
Job Description
- Location:Â London
- Job Type:Â Full-time
- Salary: £35,000
- Immediate Start Required – FTC until April 2026
We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services Support Officer. This vital role is based within the heart of the bank's operations, ensuring compliance and excellence in customer service. If you are looking to advance your career in the banking sector, this opportunity is for you.
Day-to-day of the role:
- Efficiently open accounts adhering to regulatory standards and the bank's policies.
- Conduct thorough AML reviews in line with client risk profiles and regulatory demands.
- Provide robust support across all customer service and administrative activities within the Corporate Banking Services department.
- Build and maintain trusted relationships with clients to streamline the onboarding process.
- Manage and update both digital and hard copy client files meticulously.
- Assist in crafting detailed monthly and quarterly reports for departmental use.
- Occasionally visit clients to gather necessary documents for account opening, KYC, and AML purposes.
Required Skills & Qualifications:
- Demonstrable experience in corporate banking or a related field, focusing on account management and compliance.
- In-depth knowledge of AML, KYC, and compliance regulations.
- Exceptional organizational skills with the capability to handle multiple priorities.
- Strong interpersonal skills to develop and maintain professional relationships.
- Proficiency in banking systems, particularly Castrum.
- A firm commitment to maintaining high regulatory and ethical standards.
Benefits:
- A competitive salary and comprehensive benefits package.
- Significant opportunities for career progression within an international banking environment.
- A dynamic and supportive work culture that fosters professional growth.
This role offers the chance to be part of a globally recognized bank that prioritizes integrity and customer satisfaction. If you are ambitious, detail-oriented, and ready for a challenging yet rewarding career move, we would love to hear from you.
To apply for this KYC Account Opening Analyst position, please submit your CV.
KYC Account Opening Analyst employer: Reed
Contact Detail:
Reed Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Account Opening Analyst
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Understanding these compliance standards will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the banking sector, especially those who work in corporate banking or compliance. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that showcase your organisational skills and ability to manage multiple priorities. This is crucial for a role that requires meticulous attention to detail.
✨Tip Number 4
Research the bank's culture and values. Being able to articulate how your personal values align with theirs during the interview can set you apart from other candidates.
We think you need these skills to ace KYC Account Opening Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in corporate banking, KYC, and AML compliance. Use specific examples that demonstrate your skills in account management and regulatory adherence.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the bank. Mention how your background aligns with the job requirements and express your commitment to maintaining high regulatory standards.
Highlight Relevant Skills: In your application, emphasise your organisational skills and ability to manage multiple priorities. Provide examples of how you've built and maintained professional relationships in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Reed
✨Know Your KYC and AML Regulations
Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role and are serious about compliance.
✨Demonstrate Your Organisational Skills
Since the role requires exceptional organisational skills, prepare examples from your past experiences where you successfully managed multiple priorities. This will help illustrate your ability to handle the demands of the position.
✨Build Rapport with Interviewers
Strong interpersonal skills are crucial for this role. During the interview, focus on building a connection with your interviewers. Show genuine interest in their experiences and the company culture to demonstrate your ability to develop professional relationships.
✨Familiarise Yourself with Banking Systems
If you have experience with banking systems like Castrum, be ready to discuss it. If not, do some research on common banking software used in KYC processes. Showing that you are proactive about learning can set you apart from other candidates.