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- Tasks: Conduct due diligence on clients and assets to prevent financial crimes.
- Company: Leading financial institution in London with a focus on governance.
- Benefits: Competitive compensation, remote work flexibility, and professional growth opportunities.
- Why this job: Join a dynamic team and make a real impact in the fight against financial crime.
- Qualifications: Proven KYC experience in banking and strong organisational skills.
- Other info: Exciting career development in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial institution in London seeks a KYC Analyst to assist in preventing financial crimes by conducting due diligence on clients and assets. The role requires proven experience in KYC within the banking sector, along with related certifications and strong organizational skills. This position supports a dynamic team environment with opportunities for professional growth and offers a competitive compensation package. Flexibility for remote working exists, making it an attractive opportunity for ambitious candidates.
KYC & AML Risk Analyst – Governance employer: Royal Bank of Canada
Contact Detail:
Royal Bank of Canada Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & AML Risk Analyst – Governance
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the hunt for a KYC & AML Risk 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 and AML knowledge. Make sure you can discuss recent trends and regulations in the industry. We want you to impress the hiring managers with your expertise and passion for preventing financial crimes!
✨Tip Number 3
Showcase your organisational skills during the interview. Bring examples of how you've managed due diligence processes in the past. We all know that attention to detail is key in this role, so let’s make sure they see that in you!
✨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. Let’s get you that KYC Analyst position!
We think you need these skills to ace KYC & AML Risk Analyst – Governance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC experience and any relevant certifications. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in the banking sector!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about preventing financial crimes and how you can contribute to our dynamic team. Keep it concise but impactful!
Showcase Your Organisational Skills: Since this role requires strong organisational skills, give examples in your application of how you've successfully managed multiple tasks or projects. We love seeing candidates who can juggle responsibilities effectively!
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 one step closer to joining our fantastic team at StudySmarter!
How to prepare for a job interview at Royal Bank of Canada
✨Know Your KYC & AML Basics
Make sure you brush up on your knowledge of KYC and AML regulations. Be prepared to discuss specific examples from your past experience where you've successfully conducted due diligence or identified potential risks. This shows that you not only understand the theory but can apply it in real-world scenarios.
✨Showcase Your Organisational Skills
Since strong organisational skills are crucial for this role, come ready with examples of how you've managed multiple tasks or projects simultaneously. Use the STAR method (Situation, Task, Action, Result) to structure your responses, making it easy for the interviewer to see your capabilities in action.
✨Demonstrate Team Spirit
This position supports a dynamic team environment, so be prepared to talk about your experiences working in teams. Highlight how you’ve collaborated with others to achieve common goals, and don’t forget to mention any leadership roles you’ve taken on, even if they were informal.
✨Ask Insightful Questions
At the end of the interview, when they ask if you have any questions, make sure to have a few thoughtful ones prepared. Inquire about the team dynamics, opportunities for professional growth, or how the company adapts to changes in KYC regulations. This shows your genuine interest in the role and the organisation.
