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- Tasks: Oversee KYC execution and support compliance efforts in a dynamic financial environment.
- Company: Reputable financial services firm based in London.
- Benefits: Competitive salary, professional development, and a collaborative work culture.
- Why this job: Join a leading firm and make a significant impact on compliance processes.
- Qualifications: 5-8 years in financial services with strong AML knowledge and Microsoft Office skills.
- Other info: Opportunity for career growth in a fast-paced, detail-oriented role.
The predicted salary is between 42000 - 84000 £ per year.
A financial services firm is seeking a Senior Associate in London to oversee KYC execution and support compliance efforts. The role requires 5-8 years of financial services experience, strong knowledge in AML documentation, and proficiency in Microsoft Office.
The ideal candidate will manage client onboarding processes and assist in maintaining compliance policies. The position emphasizes detail orientation, effective communication, and the ability to work independently in a dynamic environment.
Senior KYC & AML Compliance Associate, EMEA in London employer: Ares Management
Contact Detail:
Ares Management Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC & AML Compliance Associate, EMEA in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in KYC and 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 knowledge of compliance policies and AML documentation. We recommend creating a cheat sheet with key points to discuss, so you can showcase your expertise confidently.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior Associate role! We make it easy for you to showcase your skills and experience directly to the hiring team.
We think you need these skills to ace Senior KYC & AML Compliance Associate, EMEA in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your 5-8 years of experience in financial services, especially focusing on KYC and AML. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this Senior Associate role. Mention your detail orientation and effective communication skills, and how they’ve helped you in past roles.
Showcase Your Microsoft Office Skills: Since proficiency in Microsoft Office is key for this position, make sure to mention any specific tools or projects where you’ve used these skills effectively. We love seeing practical examples that demonstrate your expertise!
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 shows you’re keen on joining our team!
How to prepare for a job interview at Ares Management
✨Know Your KYC & AML Inside Out
Make sure you brush up on your knowledge of KYC and AML regulations. Be prepared to discuss specific documentation processes and compliance policies you've worked with in the past. This shows that you’re not just familiar with the terms, but you can apply them effectively.
✨Showcase Your Detail Orientation
Since the role emphasises detail orientation, come ready with examples of how your attention to detail has positively impacted your previous work. Whether it’s a successful client onboarding or a compliance audit, having concrete examples will help you stand out.
✨Demonstrate Effective Communication Skills
Prepare to discuss how you’ve communicated complex compliance issues to non-compliance staff or clients. Use clear, concise language in your answers during the interview to showcase your ability to convey important information effectively.
✨Be Ready for Dynamic Scenarios
The role requires working independently in a dynamic environment, so think of situations where you had to adapt quickly. Share stories that highlight your problem-solving skills and how you manage changing priorities while maintaining compliance standards.
