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- Tasks: Ensure KYC compliance and documentation during onboarding in transaction banking.
- Company: Leading recruitment agency with a focus on strategic initiatives.
- Benefits: Competitive pay, professional growth, and a dynamic work environment.
- Why this job: Join a pivotal role in enhancing compliance and making a difference in finance.
- Qualifications: Experience in KYC/AML, detail-oriented, and strong communication skills.
- Other info: Opportunity to work in a fast-paced financial sector with career advancement.
The predicted salary is between 48000 - 72000 £ per year.
A leading recruitment agency is seeking an AVP level KYC Analyst in London. The role involves supporting strategic initiatives in transaction banking by ensuring thorough KYC compliance and documentation during the onboarding process.
Responsibilities include:
- Analyzing customer files
- Coordinating with different teams
- Providing operational support
The ideal candidate should have experience in KYC/AML within the financial sector, be detail-oriented, and possess excellent communication skills. Knowledge of trade finance operations is a plus.
KYC/AML AVP - Strategic Onboarding (6-Month, London) employer: Adecco
Contact Detail:
Adecco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML AVP - Strategic Onboarding (6-Month, London)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in KYC/AML. 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 KYC compliance knowledge. We recommend going through recent case studies or industry news to show you're on top of your game. Confidence is key!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed that you won’t find anywhere else.
We think you need these skills to ace KYC/AML AVP - Strategic Onboarding (6-Month, London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC/AML experience and any relevant skills. We want to see how your background aligns with the role, so don’t be shy about showcasing your achievements in the financial sector!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the AVP level KYC Analyst position. We love seeing enthusiasm and a clear understanding of the role, so let your personality come through.
Showcase Your Attention to Detail: Since this role involves thorough KYC compliance, make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, as it reflects the diligence we value at StudySmarter.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about what we do 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 regulations before the interview. Familiarise yourself with the latest compliance requirements and be ready to discuss how you've applied these in your previous roles. This will show that you're not just knowledgeable but also proactive about staying updated.
✨Showcase Your Analytical Skills
Since the role involves analysing customer files, prepare to share specific examples of how you've successfully conducted similar analyses in the past. Use the STAR method (Situation, Task, Action, Result) to structure your responses, highlighting your attention to detail and problem-solving abilities.
✨Communicate Clearly and Confidently
Excellent communication skills are a must for this position. Practice articulating your thoughts clearly and concisely. You might even want to do a mock interview with a friend or colleague to get comfortable discussing your experience and answering potential questions.
✨Understand the Bigger Picture
Research the company’s strategic initiatives in transaction banking and how KYC compliance fits into that. Being able to connect your role to the company's goals will demonstrate your understanding of the industry and your commitment to contributing to their success.
