At a Glance
- Tasks: Conduct AML/KYC due diligence and support onboarding in a fast-paced trading environment.
- Company: Leading commodities and energy trading business with a dynamic compliance team.
- Benefits: Competitive salary, 10% pension, private medical, gym allowance, and 25 days holiday.
- Other info: Hybrid working model with excellent career growth opportunities in central London.
- Why this job: Gain front office exposure and make a real impact in financial crime risk management.
- Qualifications: Experience in AML/KYC within trading or banking, strong analytical skills required.
The predicted salary is between 40000 - 50000 € per year.
Industry: Energy trading / commodities
Location: London, hybrid (4 days per week)
Contract: Fixed-term contract (maternity cover)
Salary: Competitive + excellent benefits
X4 are partnered with a leading commodities and energy trading business to hire a KYC Specialist to join a highly visible Compliance team supporting front office trading activity. Sitting directly on the trading floor and partnering closely with traders and commercial teams, this role offers exceptional exposure to trading operations and the opportunity to play a key role in counterparty onboarding, financial crime risk management and AML compliance within a fast-paced trading environment.
Responsibilities of the KYC Analyst:
- Conduct AML/KYC due diligence and onboarding reviews for new counterparties
- Perform ongoing monitoring, sanctions screening and periodic counterparty re-reviews
- Assess changes in counterparty risk profiles and escalate issues where required
- Liaise with counterparties to obtain AML/KYC documentation and support onboarding processes
- Maintain accurate counterparty records, systems and company databases
- Support QA activities and continuous improvement of AML/KYC processes and controls
- Partner with the MLRO and Compliance team to enhance AML procedures and documentation
- Provide guidance to the business on AML/KYC risks and regulatory requirements
- Ensure AML records are maintained in accordance with retention and regulatory standards
Requirements for the KYC Analyst:
- AML/KYC/DD experience within commodities, trading or banking
- Strong AML regulation knowledge (POCA, JMLSG guidance, FCA requirements, etc)
- Account or counterparty onboarding experience
- Confident stakeholder management across traders, business teams and external counterparties
- Strong analytical and investigative skills with excellent attention to detail
- Ability to manage competing priorities and work effectively in a fast-paced commercial environment
- Proficient with Microsoft Excel and Word
- AML/KYC or Compliance qualifications advantageous but not essential
This is a 12-month fixed-term contract covering maternity leave, based in excellent central London offices with a hybrid working pattern of 4 days onsite to support close interaction with trading and compliance teams. The package includes competitive salary, 10% non-contributory pension, private medical/dental, gym allowance, travel insurance, life assurance, bike-to-work scheme, season ticket loan, 25 days holiday plus bank holidays and a discretionary end-of-contract performance bonus.
If you have AML/KYC experience within commodities trading, banking or financial services and are looking for a role with genuine front office exposure within a leading global trading environment, please apply now for immediate consideration.
KYC Specialist in City of London employer: X4 Technology
Join a leading commodities and energy trading business in London as a KYC Specialist, where you will be part of a dynamic Compliance team directly supporting front office trading activities. With a hybrid working model and a competitive benefits package including a non-contributory pension, private medical care, and generous holiday allowance, this role offers not only exceptional exposure to the trading environment but also ample opportunities for professional growth and development in a fast-paced industry.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Specialist in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working in KYC or compliance roles. 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 AML/KYC knowledge. Be ready to discuss real-life scenarios and how you’ve handled compliance challenges in the past. Show them you’re not just book-smart but also street-smart!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Specialist role. We love seeing applications directly from motivated candidates who are eager to join our team!
We think you need these skills to ace KYC Specialist in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Specialist role. Highlight your AML/KYC experience and any relevant qualifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance in the energy trading sector. Let us know how you can contribute to our team and make an impact.
Showcase Your Analytical Skills:Since this role requires strong analytical abilities, be sure to mention specific examples where you've successfully managed competing priorities or conducted thorough investigations. We love seeing those details!
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. Don’t miss out on this opportunity!
How to prepare for a job interview at X4 Technology
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML regulations and KYC processes. Familiarise yourself with POCA, JMLSG guidance, and FCA requirements. Being able to discuss these confidently will show that you're serious about the role.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical and investigative skills during the interview. Think of examples from your past experience where you've successfully assessed counterparty risk profiles or handled complex KYC cases. This will highlight your attention to detail and problem-solving abilities.
✨Engage with Stakeholders
Since this role involves liaising with traders and commercial teams, be ready to talk about your experience in stakeholder management. Share specific instances where you've effectively communicated with different teams or external counterparties to get the job done.
✨Be Ready for Fast-Paced Questions
Given the dynamic nature of the trading environment, expect questions about how you manage competing priorities. Prepare examples that showcase your ability to work under pressure and still deliver quality results. This will reassure them that you can thrive in their fast-paced setting.
