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- Tasks: Execute KYC processes and support investigations to mitigate financial crime risks.
- Company: Leading global investment firm with a focus on compliance and efficiency.
- Benefits: Dynamic work environment with opportunities for professional growth and development.
- Why this job: Make a real impact in financial crime prevention while enhancing your analytical skills.
- Qualifications: 5-8 years of financial compliance experience and strong communication skills.
- Other info: Join a team dedicated to improving compliance and driving efficiency initiatives.
The predicted salary is between 48000 - 72000 £ per year.
A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London. This role involves executing KYC processes, ensuring compliance with AML and regulatory requirements, and supporting investigations to mitigate risks.
The ideal candidate has 5-8 years of financial compliance experience and strong analytical skills. The position offers a dynamic environment where you'll contribute to both compliance and efficiency improvement initiatives, making it essential for candidates to possess effective communication and organizational abilities.
KYC & Financial Crime Senior Associate - London employer: Ares Management Corporation
Contact Detail:
Ares Management Corporation Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & Financial Crime Senior Associate - London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial compliance sector. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on KYC processes and AML regulations. We recommend practising common interview questions and scenarios related to financial crime prevention to showcase your expertise.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled compliance challenges in the past. We love seeing candidates who can demonstrate their problem-solving abilities with real-life situations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals ready to make an impact in financial crime prevention.
We think you need these skills to ace KYC & Financial Crime Senior Associate - London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC and financial crime prevention role. Highlight your relevant experience, especially in compliance and investigations, so we can see how you fit into our dynamic environment.
Showcase Your Skills: Don’t forget to showcase your analytical skills and effective communication abilities in your application. We want to know how you’ve used these skills in past roles to tackle compliance challenges.
Be Clear and Concise: When writing your cover letter, be clear and concise. We appreciate straightforward communication, so get to the point while still showing your enthusiasm for the role and our company.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Ares Management Corporation
✨Know Your KYC Inside Out
Make sure you brush up on your knowledge of KYC processes and AML regulations. Be prepared to discuss specific examples from your past experience where you've successfully executed these processes or contributed to compliance initiatives.
✨Showcase Your Analytical Skills
Since strong analytical skills are a must for this role, come ready with examples that demonstrate your ability to analyse data and identify potential risks. Think about how you've used these skills in previous roles to support investigations or improve compliance.
✨Communicate Clearly and Confidently
Effective communication is key in this position. Practice articulating your thoughts clearly and confidently, especially when discussing complex compliance issues. Consider doing mock interviews with a friend to refine your delivery.
✨Organise Your Thoughts
Given the dynamic environment of the role, being organised is crucial. Prepare a structured approach to answering questions, perhaps using the STAR method (Situation, Task, Action, Result) to keep your responses focused and relevant.
