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- Tasks: Oversee KYC execution and support compliance efforts in a dynamic financial environment.
- Company: Leading financial services firm based in London with a focus on compliance.
- Benefits: Competitive salary, professional development, and a vibrant workplace culture.
- Why this job: Join a team where your expertise in compliance makes a real difference.
- Qualifications: 5-8 years in financial services, strong AML knowledge, and Microsoft Office skills.
- Other info: Opportunity to work independently while contributing to important compliance policies.
The predicted salary is between 48000 - 72000 £ 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 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
✨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
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and AML compliance. We want to see how your 5-8 years in financial services have prepared you for this role, so don’t hold back on those relevant details!
Showcase Your Skills: Proficiency in Microsoft Office is a must, so include any specific examples of how you've used these tools in your previous roles. We love seeing candidates who can effectively communicate their skills!
Be Detail-Oriented: Since the role emphasises detail orientation, ensure your application is free from typos and errors. A polished application shows us you take pride in your work and understand the importance of compliance.
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!
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 will show that you’re not just familiar with the terms, but that you can apply them effectively.
✨Showcase Your Detail Orientation
Since this role emphasises detail orientation, come ready with examples of how your attention to detail has positively impacted your previous work. Whether it’s catching a mistake in a report or ensuring compliance with regulations, concrete examples will help illustrate your capabilities.
✨Demonstrate Effective Communication Skills
Prepare to discuss how you’ve communicated complex compliance issues to non-compliance colleagues or clients. Being able to convey information clearly is crucial in this role, so think of instances where your communication made a difference.
✨Be Ready for Dynamic Scenarios
This position requires someone who can thrive in a dynamic environment. Think of times when you had to adapt quickly to changes in regulations or client needs. Sharing these experiences will highlight your ability to work independently while managing shifting priorities.
