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For Companies At a Glance
- Tasks: Ensure high-quality KYC files and coordinate with various teams for approvals.
- Company: May Business Consulting is an international consultancy focused on digital transformation and client-centric solutions.
- Benefits: Flexible salary package, free training, and health insurance options available.
- Why this job: Join a young, dynamic team and work on exciting international projects in a growing sector.
- Qualifications: 2 years of KYC/CDD/AML experience and advanced Excel skills required.
- Other info: Hybrid work model based in Madrid with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
¡Hola!
En MBC seguimos creciendo y ahora buscamos un Consultor KYC para clientes corporativos.
Sobre MBC
May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera proactiva para maximizar nuestro valor agregado.
Tenemos oficina en España y Reino Unido.
Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.
Sobre el perfil
Buscamos un perfil de Consultor KYC con al menos 2 años de experiencia en procesos CDD/AML, habituado a trabajar con clientes corporativos y con conocimiento práctico del ciclo completo de revisión KYC.
Funciones:
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Asegurar y entregar un alto estándar de calidad en los expedientes KYC conforme a políticas y procedimientos.
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Cumplir con los procesos establecidos para la revisión final dentro de los SLA definidos.
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Coordinar con Client Services, Financial Crime y otros stakeholders para la aprobación de los KYC.
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Preparar, documentar y facilitar correctamente los expedientes del cliente.
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Escalar de forma oportuna riesgos y proponer acciones a la dirección.
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Actuar como experto del proceso de KYC y apoyar al equipo.
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Participar en iniciativas de mejora continua y proyectos ad-hoc.
Requisitos:
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2 años de experiencia en KYC/CDD/AML.
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Conocimientos avanzados de Microsoft Excel.
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Estudios en Derecho, ADE, Economía o similares.
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Certificaciones o formación en AML o equivalentes.
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Nivel de inglés C1.
Mejor si tienes…
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Proactividad
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Afán de superación
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Empatía y capacidad de trabajo en equipo
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Capacidad de aprendizaje y atención al detalle
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Orientación al cliente
Ofrecemos:
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Paquete retributivo abierto: Nos adaptamos a tu experiencia y expectativas.
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Retribución flexible: seguro médico, cheques restaurante, formación, etc.
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Formación gratuita para ayudarte en tu crecimiento profesional.
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Clases de inglés gratis dependiendo de tu nivel.
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Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.
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Contrato indefinido con MBC.
Lugar: Madrid – HÍBRIDO
Únete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.
¡Esperamos tu candidatura!
#J-18808-Ljbffr
Analista AML - KYC AML (Anti-Money Laundering) · Madrid · Híbrido employer: May Business Consulting
Contact Detail:
May Business Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analista AML - KYC AML (Anti-Money Laundering) · Madrid · Híbrido
✨Tip Number 1
Familiarise yourself with the latest AML regulations and KYC processes. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and KYC sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends, which can give you an edge during discussions.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you successfully managed KYC processes or mitigated risks. This will showcase your practical knowledge and problem-solving skills.
✨Tip Number 4
Demonstrate your proficiency in Microsoft Excel by being ready to discuss how you've used it in previous roles. Highlight any advanced functions or data analysis techniques you've employed to manage KYC documentation.
We think you need these skills to ace Analista AML - KYC AML (Anti-Money Laundering) · Madrid · Híbrido
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the KYC Consultant position. Tailor your application to highlight your relevant experience in CDD/AML processes.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 2 years of experience in KYC/CDD/AML. Provide specific examples of how you've ensured high standards in KYC files and coordinated with various stakeholders.
Showcase Your Skills: Mention your advanced knowledge of Microsoft Excel and any certifications or training in AML. This will demonstrate your technical proficiency and commitment to the field.
Craft a Compelling Cover Letter: Write a personalised cover letter that reflects your enthusiasm for the role and the company. Discuss your proactive approach, teamwork skills, and customer orientation, aligning them with MBC's values.
How to prepare for a job interview at May Business Consulting
✨Know Your KYC Basics
Make sure you have a solid understanding of KYC and AML processes. Be prepared to discuss your experience with CDD and how you've handled KYC reviews in the past.
✨Showcase Your Analytical Skills
As an Analista AML, you'll need strong analytical skills. Be ready to provide examples of how you've identified risks or improved processes in previous roles.
✨Demonstrate Team Collaboration
Highlight your ability to work with various stakeholders. Share experiences where you coordinated with different teams to achieve a common goal, especially in a client-focused environment.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities. Think about potential challenges in KYC processes and how you would address them effectively.
