At a Glance
- Tasks: Conduct AML/KYC due diligence and support onboarding processes 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 on financial crime risk management.
- Qualifications: Experience in AML/KYC within commodities or banking, strong analytical skills required.
The predicted salary is between 40000 - 50000 € per year.
Role: KYC Analyst (12 month FTC)
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 employer: X4 Technology
Join a leading commodities and energy trading business that values its employees through a dynamic work culture and exceptional benefits. With a competitive salary, generous pension contributions, and a range of health and wellness perks, this role as a KYC Specialist offers not only meaningful work in a fast-paced environment but also significant opportunities for professional growth and development. The hybrid working model allows for flexibility while ensuring close collaboration with traders and compliance teams, making it an ideal place for those seeking to make a real impact in the industry.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Specialist
✨Tip Number 1
Network like a pro! Reach out to people in the energy trading and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-life scenarios where you've managed counterparty risks or conducted due diligence. 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. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Specialist role. We love seeing applications directly from our site, and it helps us keep track of all the amazing talent out there!
We think you need these skills to ace KYC Specialist
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 skills that match the job description. We want to see how your background fits with 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 the role and how your experience aligns with our needs. Keep it concise but impactful – we love a good story!
Show Off Your Skills:Don’t forget to showcase your analytical and investigative skills in your application. Mention specific examples where you've successfully managed competing priorities or improved processes. We appreciate attention to detail!
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 – just a few clicks and you’re done!
How to prepare for a job interview at X4 Technology
✨Know Your AML/KYC Regulations
Make sure you brush up on your knowledge of AML regulations, especially those relevant to the commodities and trading sectors. Familiarise yourself with POCA, JMLSG guidance, and FCA requirements. This will not only help you answer questions confidently but also show that you're serious about compliance.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical and investigative skills in previous roles. Think about times when you assessed counterparty risk profiles or managed competing priorities. Being able to articulate these experiences will demonstrate your capability to thrive in a fast-paced environment.
✨Engage with Stakeholders
Since this role involves liaising with traders and external counterparties, practice how you would communicate effectively with different stakeholders. Be ready to discuss how you’ve managed relationships in the past and how you can support onboarding processes while maintaining compliance.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the company’s approach to AML/KYC processes and how they support their compliance team. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
