KYC Analyst jobs in Luxembourg
What Is KYC in Financial Crime?
In the financial services world, the concept of KYC stands for Know Your Customer. In simple terms, KYC refers to the processes and controls firms in the financial services industry put in place to truly understand who their customers are and, most importantly, what type of financial activities they are engaged in.
What Does KYC Imply in Financial Services?
In short, this means that companies around the world will have to confirm the identity of their customers before and during their entire business relationship. The numerous processes implemented usually aim to verify one's identity, but also their risk tolerance, investment knowledge, financial position and so on.
KYC is a crucial part in the financial crime sector as this process usually alerts firms if a potential or current customer is involved in financial crimes such as money laundering, bribery, corruption or even terrorism financing.
What Does a KYC Analyst Do?
The typical KYC Analyst job in London will involve some key elements in relation to the onboarding process for new clients. Whilst the job's detailed duties may vary from firm to firm, you will often find the below responsibilities in any KYC Analyst job description.
Overseeing the KYC process for new clients
Performing risk evaluations
Completing due diligence
Completing KYC quality checks
Investigating AML compliance issues and completing follow ups
Working closely with the MLRO and alerting them for any non-compliant areas of a business
Managing PEP logs
Where to Find KYC Analyst Jobs in London?
If you want to secure a KYC position in the UK capital, you should start by finding out which recruitment firms in the city specialise in financial crime, and more specifically in KYC jobs.
The United Kingdom - particularly London - is known for its buoyant recruitment industry: with more than 27,000 recruitment agencies in the UK, it is incredibly important to find out upfront which ones are best suited for you professional goals.
Whether you are seeking wider KYC contract jobs or specific KYC Analyst jobs in London, you should always start by researching which agency specialises in your field.
Finding a KYC Recruitment Firm
There are numerous financial crime recruitment firms in the market, such as Rutherford, which will always have an array of KYC analyst jobs in London and the wider UK. Once you have identified the ones that are best aligned with your professional objectives, get in touch with the Recruitment Consultants who specialise in KYC jobs specifically. They will be able to assess which KYC jobs are a good fit with your background.
Discover Rutherford's KYC Jobs and Specialist Consultants
Whether you are seeking overall KYC jobs in London or more specialist ones such as KYC Analyst jobs or KYC Contract jobs, then get in touch with Rutherford's specialist recruitment Consultants as they have privileged relationships with renowned financial services firms.
It's important to note that Rutherford also recruits in and around the UK, for example our headhunters have placed KYC jobs in Edinburgh and KYC Analyst jobs in Manchester. Get in touch with them today and discover what jobs they are currently overseeing.
KYC Analyst Jobs - London
If you are actively looking for KYC jobs within financial crime, head over to our current vacancies and peruse your options.
Alexia Brodie Cooper
Even though it is a small country, Luxembourg packs a big punch. One of the world’s highest GDP per capita, according to the IMF, it is the second richest country in the world according to buying power per capita. This can be mostly attributed to its thriving financial services industry.
Luxembourg is a mixing pot of culture, it has a trilingual school system featuring German, French and Luxembourgish. A centre of diplomacy, it’s a founding member of NATO, the EU, the UN, the OECD and Benelux. One of the 4 capitals of the EU, it hosts the Court of Justice of the European Union and is home to Schengen village, where the famous Schengen Agreement was signed.
Luxembourg offers three main forms of public transport: trams, trains and buses. Not only is it quite easy to get around the city with public transport: since March 1st 2020, all modes of transport are free throughout the country. Even better news: this applies to everyone, from residents, cross-border commuters and even tourists.
about 22 hours ago
Financial Crime Officer
Our ClientOur client, a fast growing payments fintech are looking for a Financial Crime Officer to support the Head of Compliance in all...
about 23 hours ago
Recruitment Consultant (to relocate t...
Are you a London-based sales professional or recruitment specialist who is ready to take on a new challenge? Would you be keen to move to...
1 day ago
Financial Crime Associate
City of London
Our ClientOur consultancy client is looking for a motivated regulatory associate with strong financial crime experience. The candidate w...
6 days ago
Financial Crime Consultant
Our ClientOur consultancy client is looking for a motivated regulatory consutlant with strong financial crime experience. The candidate ...
6 days ago
Associate Managing Director
United States of America
Our ClientOur client, a renowned risk consultancy firm, is currently seeking an Associate Managing Director (MD) to join its US team. Th...
8 days ago
Personal Assistant/Office Associate
Rutherford is currently looking to hire a motivated and ambitious Personal Assistant/Office Associate to join its growing team. If you a...
13 days ago
Our ClientOur client is an innovative payments fintech who are creating a great name for themselves in the market. With a truly impressiv...
15 days ago
Financial Crime Manager
Our ClientOur client, a leading crypto trading platform, is currently seeking a Financial Crime Manager to step up into a MLRO position....
15 days ago
Financial Crime Manager
Our ClientOur client, a fast growing payments fintech, is currently looking to hire a Financial Crime Manager to support the Head of Com...
3 months ago
Talent Acquisition Manager
City of London
About RutherfordFor more than 10 years, Rutherford has been known as the go-to specialist recruitment firm in the compliance & legal ...