At a Glance
- Tasks: Conduct due diligence and analyse client KYC files to combat financial crime.
- Company: Leading organisation in the financial sector with a focus on compliance.
- Benefits: Competitive daily rate, hybrid work model, and supportive environment.
- Other info: Inclusive recruitment process with opportunities for career growth.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Understanding of financial crime regulations and strong communication skills.
The predicted salary is between 48000 - 52000 £ per year.
Duration: 9 months, extensions likely
Location: London/Hybrid (two to three days in the office)
Salary: 200 per day PAYE
It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Are you ready to make a difference in the world of banking? Our client, a leading organization in the financial sector, is seeking a dedicated KYC Team Analyst to join their Financial Crime Middle Office team for a 9-month fixed-term contract based in London.
About the Role
As a KYC Team Analyst, you will be at the forefront of our client's efforts to combat financial crime and ensure compliance with regulations. You'll play a crucial role in:
- Conducting thorough due diligence on new and existing clients.
- Analysing client KYC files to identify risks related to financial crime and sanctions.
- Collaborating with various teams to verify client information and documentation.
- Escalating any potential risks to the Compliance and Financial Crime teams.
Key Responsibilities
- Review and assess client periodic reviews, ensuring compliance with AML/CTF standards.
- Liaise with Relationship Managers to ensure the quality and accuracy of client documentation.
- Provide insightful analysis and reporting on the status of KYC files.
- Participate in the training of new team members, sharing your knowledge and expertise.
What We’re Looking For
- A solid understanding of the regulatory framework surrounding Financial Crime, Sanctions, and AML.
- Previous experience in a Customer Due Diligence (CDD) role is a plus.
- Excellent communication skills, with the ability to convey complex regulatory requirements clearly.
- A collaborative spirit, ready to support your teammates in achieving shared goals.
KYC Analyst. Job in London LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Join a leading organisation in the financial sector as a KYC Team Analyst in London, where you will be part of a dynamic team dedicated to combating financial crime. Our inclusive work culture fosters collaboration and growth, providing you with opportunities to enhance your skills while making a meaningful impact. With a hybrid working model and a commitment to supporting your career journey, this role offers a rewarding experience in a vibrant city.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst. Job in London LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who work in KYC or compliance. 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 knowledge of AML and CDD regulations. We recommend creating a cheat sheet of key terms and concepts to help you articulate your understanding during the interview.
✨Tip Number 3
Showcase your collaborative spirit! During interviews, share examples of how you've worked with teams to tackle challenges. This will highlight your ability to fit into the KYC Team Analyst role seamlessly.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re all about making the process as smooth as possible for you.
We think you need these skills to ace KYC Analyst. Job in London LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in Customer Due Diligence and any relevant skills that match the job description. We want to see how you can make a difference in our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about combating financial crime and how your background makes you a great fit for the role. Let us know what excites you about working with us at StudySmarter.
Showcase 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 hesitate to demonstrate your ability to convey complex information simply. We love clarity!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC regulations and the financial crime landscape. Being able to discuss AML/CTF standards confidently will show that you're serious about the role and understand its importance.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations related to client due diligence or risk assessment. Think of examples from your past experience where you successfully identified risks or collaborated with teams to resolve issues.
✨Show Off Your Communication Skills
Since this role requires clear communication, practice explaining complex regulatory concepts in simple terms. You might be asked to demonstrate how you would convey important information to a non-expert, so be ready to showcase your skills.
✨Emphasise Team Collaboration
Highlight your ability to work well with others, especially when liaising with Relationship Managers or training new team members. Share examples of how you've supported teammates in the past and contributed to achieving shared goals.
