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For Companies At a Glance
- Tasks: Support KYC/AML processes and ensure compliance in transaction banking.
- Company: Join a leading financial firm with a focus on innovation and client service.
- Benefits: Competitive salary, diverse work environment, and opportunities for professional growth.
- Why this job: Make a real impact in the financial sector while developing your skills.
- Qualifications: Experience in KYC/AML and knowledge of trade finance is a plus.
- Other info: Dynamic team culture that values diversity and inclusion.
The predicted salary is between 36000 - 60000 £ per year.
AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department
One of our large financial clients is currently looking for an AVP level KYC Analyst to support strategic initiatives across the transaction banking business. This position is expected to provide hands-on operational support for account opening processes in Transaction Banking. This role bridges strategic coordination and practical execution, contributing to both innovation and client service excellence. Assist in the sustainable growth of Transaction Banking business in a compliant manner and ensure daily that GTFD follows all the required internal & external policies, rules and procedures relating to KYC/AML.
Provide administrative support to the groups of GTFD located in London, EU and Dubai. Provide all operational aspects relating to the on-boarding / periodic review.
Responsibilities
- Support senior staff (AVP, VP level and above) as part of deal teams in the marketing for, origination of, and execution of, KYC and MI support as needed.
- Responsible for conducting, processing and/or checking (as assigned) the KYC on-boarding/periodic reviews of client files in all relevant systems, ensuring the efficient and effective completion of designated tasks and ensuring the related activities adhere to current procedures.
- Compile and/or check KYC documentation requirements for on-boarding/periodic reviews.
- Validate information/documentation supplied by the customers, and/or product sales/marketing officers for completeness, adequacy, and accuracy.
- Ensure documentation is fit for purpose in-line with internal and external requirements.
- Have full knowledge of the CDD Procedures and system functionality to ensure customer onboarding and reviews are completed in a timely manner.
- Liaise with Financial Crime Middle Office ("FCMO") and the Product Sales Officers/Marketing Officers to prepare/monitor any necessary exceptional handling, deferral, risk re-classification, file notes with detailed rationale and monitor as appropriate.
- Act as a point of contact for Product Sales Officers and the relevant stakeholders, including FCMO, coverage teams providing help, guidance, and advice on Customer Due Diligence etc.
- Maintain continuous contact with FCMO and customers where needed to keep customer file updated.
- Conduct investigative analysis of any issues arising during the on-boarding/periodic reviews processes, providing feedback and evidence to group head and the relevant product sales/marketing officers, and FCMO and MLRO as required.
- Escalate as appropriate any issue that potentially impacts the risk rating of the customer.
- Prepare PowerPoint slides and other materials for internal presentations including extracting relevant data from systems.
Skills
- Experience of working in the financial sector as KYC/AML analyst.
- Knowledge of trade finance and transaction banking operations and products is desirable.
- Knowledge of internal systems Accord, EIC GBR LIQ is an advantage.
- Reviews work carefully and thoroughly to ensure quality and meeting of deadlines.
- Reports routinely and updates immediate management promptly so that there are no surprises.
- Thinks flexibly and creatively to solve problems and is open to new approaches within their role.
- Proactively suggests changes to improve current processes and operating procedures.
- Self-motivated and trusted by other group members as someone who plays a key role in contributing to the delivery of the group's objectives.
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
KYC/AML AVP in London employer: Adecco
Contact Detail:
Adecco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML AVP in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those in KYC/AML roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of trade finance and transaction banking. Be ready to discuss how your experience aligns with the role and how you can contribute to compliance excellence.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you a leg up in the process. Plus, it shows you’re keen!
We think you need these skills to ace KYC/AML AVP in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/AML role. Highlight relevant experience and skills that match the job description. We want to see how your background aligns 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 KYC/AML and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Skills: Don’t forget to highlight your analytical skills and attention to detail in your application. We’re looking for someone who can navigate complex processes, so give us examples of how you've done this before.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Adecco
✨Know Your KYC/AML Inside Out
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the latest regulations and how they apply to transaction banking. Being able to discuss specific compliance challenges and solutions will show that you're not just familiar with the basics, but that you can contribute to the team's strategic initiatives.
✨Showcase Your Analytical Skills
Prepare to discuss examples of how you've conducted investigative analysis in previous roles. Think of specific instances where you identified issues during onboarding or periodic reviews and how you resolved them. This will demonstrate your problem-solving abilities and your proactive approach to compliance.
✨Familiarise Yourself with Internal Systems
If you have experience with systems like Accord or EIC GBR LIQ, be ready to talk about it. If not, do a bit of research to understand how these systems work and their relevance to KYC processes. Showing that you’re tech-savvy and willing to learn will impress your interviewers.
✨Prepare for Team Dynamics
Since this role involves liaising with various stakeholders, think about how you can demonstrate your teamwork skills. Be prepared to share examples of how you've successfully collaborated with senior staff or cross-functional teams in the past. Highlighting your ability to communicate effectively will be key in showing you can support the group’s objectives.
