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- Tasks: Conduct client due diligence and perform KYC research to ensure compliance.
- Company: Join Saffery, a leader in Financial Crime Compliance with a supportive team.
- Benefits: Enjoy a contributory pension, profit-sharing, and health plans, plus flexible remote work.
- Other info: Hybrid role with at least two days in the office for collaboration.
- Why this job: Make a real impact in financial compliance while developing your career.
- Qualifications: Strong communication skills and experience in client onboarding required.
The predicted salary is between 50000 - 60000 £ per year.
Saffery is seeking a Senior Analyst in Financial Crime Compliance to join our London team. The role involves completing client due diligence, performing KYC research, and ensuring compliance with standards.
The candidate should have excellent communication skills, experience in client onboarding, and be proficient in Microsoft Office.
This position requires office attendance at least twice a week, with flexible remote work options available.
Additional benefits include a contributory pension, profit-sharing, and various health plans.
Senior Analyst, KYC Onboarding - Hybrid & Impact Role in London employer: Saffery
Contact Detail:
Saffery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Analyst, KYC Onboarding - Hybrid & Impact Role in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Saffery on LinkedIn. A friendly chat can give us insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on KYC regulations and financial crime compliance. We want to show that we’re not just familiar with the basics, but that we can discuss them confidently and intelligently.
✨Tip Number 3
Showcase your communication skills! During interviews, be clear and concise. We need to demonstrate that we can explain complex concepts simply, which is key in client onboarding.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows that we’re genuinely interested in being part of the Saffery team.
We think you need these skills to ace Senior Analyst, KYC Onboarding - Hybrid & Impact Role in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in client onboarding and KYC research. We want to see how your skills align with the role, 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 financial crime compliance and how your background makes you a perfect fit for our team. Keep it engaging and personal.
Show Off Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors before hitting send!
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 the role. Plus, it’s super easy to do!
How to prepare for a job interview at Saffery
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC (Know Your Customer) processes and regulations. Familiarise yourself with the latest compliance standards and be ready to discuss how you've applied these in previous roles.
✨Showcase Your Communication Skills
Since excellent communication is key for this role, prepare examples that highlight your ability to convey complex information clearly. Think about times when you successfully communicated with clients or team members to resolve issues.
✨Demonstrate Your Analytical Skills
Be prepared to discuss specific instances where your analytical skills made a difference in client onboarding or due diligence. Use metrics or outcomes to illustrate your impact, as this will show your potential value to the team.
✨Familiarise Yourself with Microsoft Office
As proficiency in Microsoft Office is required, ensure you're comfortable discussing how you've used tools like Excel for data analysis or PowerPoint for presentations. You might even want to mention any advanced skills you have, like using pivot tables or creating dashboards.