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- Tasks: Conduct AML/KYC due diligence and collaborate with various departments.
- Company: Join a rapidly growing startup focused on meaningful work and innovation.
- Benefits: Enjoy future career opportunities, a supportive environment, and international exposure.
- Why this job: Be part of a passionate team with limitless potential and a focus on creativity.
- Qualifications: Experience in AML/KYC in the financial industry and strong analytical skills required.
- Other info: Willingness to work in a shift system is essential.
The predicted salary is between 36000 - 60000 £ per year.
Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!
We are looking for an Onboarding Analyst to work closely with our Digital Onboarding department in the UK.
If you have:
- Experience in AML / KYC / KYB in the banking / financial industry
- Minimum one year of experience in conducting CDD/EDD for legal entities from different countries
- Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
- Strong analytical skills to understand and interpret trends and data
- Interpersonal skills and the ability to build and maintain relationships
- Flexibility in task hierarchy
- Constant striving to improve, maintaining high productivity and creativity
- Focus on achieving goals
- Willingness to work in a shift system
Your daily duties will be:
- Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions
- Following AML strategies and procedures
- Working on internal and external databases
- Verifying customer databases using tools supporting anti-money laundering processes
- Close cooperation with customer service and other departments responsible for customer onboarding
- Participating in the preparation of internal procedures and processes to ensure compliance with regulations regarding money laundering and illegal activities through online transactions
We offer:
- Future career opportunities with international exposure
- A supportive and diverse environment that allows our employees to thrive and learn
Onboarding Analyst employer: ZEN.COM
Contact Detail:
ZEN.COM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Onboarding Analyst
✨Tip Number 1
Familiarise yourself with the latest AML, KYC, and KYB regulations. Understanding these concepts deeply will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the banking and financial industry. Attend relevant events or join online forums to connect with others who can provide insights or even refer you to opportunities at StudySmarter.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've interpreted data trends in previous roles. Be ready to discuss these during any informal chats or interviews.
✨Tip Number 4
Demonstrate your flexibility and multitasking abilities by sharing specific instances where you've successfully managed multiple priorities. This will highlight your suitability for the dynamic environment at StudySmarter.
We think you need these skills to ace Onboarding Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML, KYC, and KYB processes. Emphasise any relevant roles in the banking or financial industry, and showcase your analytical skills and ability to multitask.
Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for the role and the company. Mention specific experiences that demonstrate your ability to conduct due diligence and your understanding of compliance regulations.
Highlight Interpersonal Skills: In your application, be sure to mention your interpersonal skills and how you've successfully built relationships in previous roles. This is crucial for working closely with customer service and other departments.
Showcase Flexibility and Improvement Mindset: Demonstrate your flexibility in task management and your commitment to continuous improvement. Provide examples of how you've adapted to changing priorities or improved processes in past positions.
How to prepare for a job interview at ZEN.COM
✨Showcase Your AML/KYC Knowledge
Make sure to brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss specific experiences where you've applied these principles, as this will demonstrate your expertise in the field.
✨Demonstrate Analytical Skills
Since the role requires strong analytical skills, be ready to provide examples of how you've interpreted data or trends in previous roles. You might even want to prepare a scenario where you successfully identified an issue through data analysis.
✨Highlight Your Interpersonal Skills
This position involves working closely with various departments and clients. Share examples of how you've built and maintained relationships in past roles, showcasing your ability to communicate effectively and collaborate with others.
✨Emphasise Flexibility and Multitasking
The job requires multitasking and flexibility in task hierarchy. Prepare to discuss how you've managed multiple priorities in a fast-paced environment, and be ready to share strategies that helped you maintain high productivity while ensuring quality.
