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- Tasks: Conduct KYC due diligence for clients and manage compliance processes.
- Company: Join a leading global consultancy in compliance and financial crime prevention.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth and development.
- Why this job: Be part of a high-performing team making a real impact in the financial sector.
- Qualifications: Bachelor’s degree or equivalent experience; 4-5 years in KYC or AML roles required.
- Other info: Relevant certifications like ICA or ACAMS are a plus.
The predicted salary is between 43200 - 72000 £ per year.
Senior KYC Analyst
R750k
Fully remote position
Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/EDD/SDD) processes. This role supports compliance with internal policies and global regulatory requirements by reviewing and verifying client documentation during onboarding, periodic reviews, and trigger events.
Key performance areas
Qualifications and experience
Senior KYC Analyst employer: SET Consulting
Contact Detail:
SET Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC Analyst
✨Tip Number 1
Network with professionals in the KYC and compliance field. Attend industry events, webinars, or local meetups to connect with others who work in similar roles. This can help you gain insights into the job market and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest regulatory changes and trends in KYC and AML. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews. This shows your commitment to the field and can set you apart from other candidates.
✨Tip Number 3
Familiarise yourself with the tools and platforms commonly used in KYC processes, such as World-Check and LexisNexis. If possible, take online courses or tutorials to enhance your skills with these systems, making you a more attractive candidate for the role.
✨Tip Number 4
Prepare for potential interview questions by practising your responses to scenarios related to KYC due diligence and risk assessment. Use the STAR method (Situation, Task, Action, Result) to structure your answers, showcasing your experience and problem-solving abilities effectively.
We think you need these skills to ace Senior KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, and client onboarding. Use specific examples that demonstrate your ability to conduct due diligence and manage high-risk cases.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of compliance and regulatory requirements. Mention any relevant certifications and how your background aligns with the responsibilities outlined in the job description.
Highlight Relevant Skills: Emphasise skills such as risk assessment, attention to detail, and familiarity with tools like World-Check or LexisNexis. These are crucial for the role and should be clearly stated in your application.
Showcase Continuous Learning: Mention any recent training or courses related to KYC, AML, or financial regulations. This demonstrates your commitment to staying updated with industry developments, which is essential for this position.
How to prepare for a job interview at SET Consulting
✨Know Your KYC Fundamentals
Brush up on your knowledge of KYC processes and regulations. Be prepared to discuss specific frameworks like FATF and JMLSG, as well as your experience with client due diligence and enhanced due diligence for high-risk entities.
✨Showcase Your Analytical Skills
During the interview, highlight your ability to assess client risk and handle complex structures. Use examples from your past experience where you successfully identified red flags or escalated suspicious activities.
✨Familiarise Yourself with Screening Tools
Make sure you are well-versed in using platforms like World-Check or LexisNexis. Be ready to explain how you have used these tools in previous roles to verify client identities and conduct thorough screenings.
✨Stay Updated on Regulatory Changes
Demonstrate your commitment to compliance by discussing recent regulatory developments in the KYC and AML space. This shows that you are proactive and understand the importance of staying informed in this ever-evolving field.