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- Tasks: Manage KYC/AML queries and ensure compliance with financial crime regulations.
- Company: Join a reputable law firm known for its excellence and community service.
- Benefits: Enjoy hybrid work, generous holiday, health plans, and ongoing learning opportunities.
- Why this job: Be part of a supportive culture that values professional growth and social impact.
- Qualifications: No specific qualifications required; just a passion for compliance and learning.
- Other info: Flexible salary options available based on experience.
The predicted salary is between 28000 - 42000 £ per year.
Location: Oxfordshire - Hybrid - 2 days WFH
Salary: Up to circa £35,000, but open to considering higher salary expectations
Hours: Monday to Friday 9 am to 5.30 pm
Benefits:
- 23 days holiday plus bank and public holidays
- Simply Health Cash plan
- Employee assistance programme
- Bupa (after qualifying period)
- Free Legal and Conveyance fees
- Volunteering days off
- Enhanced Maternity and Paternity Leave
- Company sick pay
- Ongoing learning and development opportunities
About the position of the KYC/AML Specialist: This well-established law firm has been serving the local community for an extensive period of time, with multiple offices. Known for its long-standing reputation for excellence, the firm offers a comprehensive range of legal services. As a KYC/AML Specialist, you will be responsible for implementing the firm's Anti-Money Laundering, Client Due Diligence, and Sanctions policies across all departments, ensuring compliance with applicable financial crime legislation and regulations.
Key aspects of the role include handling day-to-day AML/KYC queries, providing staff guidance and training, conducting monitoring and reporting activities, and reviewing systems and client onboarding processes.
Responsibilities for the role of KYC/AML Specialist:
- Handling daily firmwide queries related to client due diligence and KYC, including source of funds verification.
KYC/AML Specialist employer: Click To Hired
Contact Detail:
Click To Hired Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Specialist
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations. Understanding the current legal landscape will not only help you in interviews but also demonstrate your commitment to compliance, which is crucial for this role.
✨Tip Number 2
Network with professionals in the legal and financial sectors. Attend industry events or join relevant online forums to connect with others who work in KYC/AML roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss real-world scenarios during your interview. Think of examples where you've successfully handled compliance issues or improved processes, as this will showcase your practical experience and problem-solving skills.
✨Tip Number 4
Research the law firm’s values and recent news. Understanding their reputation and any recent developments can help you tailor your responses in the interview, showing that you're genuinely interested in their work and culture.
We think you need these skills to ace KYC/AML Specialist
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a KYC/AML Specialist. Highlight your understanding of Anti-Money Laundering and Client Due Diligence processes in your application.
Tailor Your CV: Make sure your CV reflects relevant experience in compliance, financial crime legislation, and any specific KYC/AML roles you've held. Use keywords from the job description to catch the employer's attention.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for the role. Mention your skills in handling AML/KYC queries and your ability to provide guidance and training to staff.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Click To Hired
✨Know Your KYC/AML Regulations
Familiarise yourself with the latest KYC and AML regulations relevant to the legal sector. Be prepared to discuss how these regulations impact client onboarding and due diligence processes, as this will demonstrate your expertise and commitment to compliance.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've handled complex KYC/AML queries in the past. Highlight your analytical skills and ability to think critically under pressure, as these are essential for addressing daily challenges in this role.
✨Emphasise Team Collaboration
Since the role involves providing guidance and training to staff across departments, be ready to discuss your experience working collaboratively. Share instances where you successfully trained others or worked as part of a team to implement compliance measures.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to KYC/AML compliance and their ongoing learning opportunities. This shows your genuine interest in the position and helps you assess if the firm aligns with your career goals.
