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- Tasks: Support compliance processes and oversee investor onboarding while conducting due diligence reviews.
- Company: Leading private debt investor in the UK with a strong reputation.
- Benefits: Competitive compensation, private healthcare, and gym membership reimbursement.
- Why this job: Join a dynamic team and make a real impact in compliance within the finance sector.
- Qualifications: Degree in a relevant field and strong knowledge of AML/KYC regulations.
- Other info: Fluency in English is essential; great opportunity for career growth.
The predicted salary is between 36000 - 60000 £ per year.
A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer. The successful candidate will support compliance processes, oversee investor onboarding, and conduct due diligence reviews.
Candidates should have a degree in a relevant field, fluency in English, and strong knowledge of AML/KYC regulations.
This role also offers a competitive compensation package, private healthcare, and additional benefits such as gym membership reimbursement.
AML/KYC Compliance Analyst – Private Debt employer: Apera Asset Management
Contact Detail:
Apera Asset Management Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Compliance Analyst – Private Debt
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML/KYC space on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/KYC regulations. We recommend creating a cheat sheet of key points and recent developments to impress your interviewers with your expertise.
✨Tip Number 3
Showcase your skills through practical examples. When discussing your experience, we suggest using the STAR method (Situation, Task, Action, Result) to clearly demonstrate how you’ve tackled compliance challenges in the past.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace AML/KYC Compliance Analyst – Private Debt
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML/KYC compliance. We want to see how your skills align with the job description, so don’t be shy about showcasing your knowledge of regulations and any previous roles that relate to this position.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. We love seeing candidates who can express their enthusiasm for the role and the company.
Showcase Your Attention to Detail: As an AML/KYC Compliance Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to ensure their submissions are polished and professional.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and submit your materials!
How to prepare for a job interview at Apera Asset Management
✨Know Your AML/KYC Regulations
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific regulations and how they apply to private debt will show that you're not just familiar with the basics, but that you’re genuinely knowledgeable about the field.
✨Prepare for Scenario Questions
Expect to be asked about real-life scenarios related to compliance processes and investor onboarding. Think of examples from your past experiences where you successfully navigated challenges in these areas. This will demonstrate your practical understanding and problem-solving skills.
✨Showcase Your Attention to Detail
As an AML/KYC Compliance Analyst, attention to detail is crucial. Be ready to discuss how you ensure accuracy in your work. You might want to share specific methods or tools you use to maintain high standards in due diligence reviews.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the company’s approach to compliance and how they stay updated with regulatory changes. This shows your interest in the role and helps you gauge if the company aligns with your values.
