At a Glance
- Tasks: Prepare and review client profiles, ensuring due diligence in onboarding.
- Company: Join a dynamic team in Manchester with a hybrid work model.
- Benefits: Competitive hourly rate, flexible working, and valuable experience in KYC/AML.
- Other info: 12-month contract with opportunities for professional growth.
- Why this job: Make a real impact in compliance while developing your skills in a fast-paced environment.
- Qualifications: Bachelor's degree or equivalent experience; background in trading or law preferred.
The predicted salary is between 34.51 - 34.51 £ per hour.
Contract Role – KYC AML SME – Manchester/Hybrid – 12 months initial
Role Overview
• Job Title
KYC AML SME
• Location
Manchester/ Hybrid (4 days onsite per week)
• Contract Type
Contract
• Duration
12 months initial
• Rate
- Rate (inclusive of holiday) £34.51 per hour or Base Rate - £30 per hour + holidays PAYE
- AML/KYC/Prevention - IC2
- Prepares client profiles for new clients and existing clients.
- Conducts periodic reviews of client profiles.
- Ensures due diligence when onboarding new clients.
- Researches and gathers information to prepare a basic report for a new client.
- Leverages online tools, independent research or collaborates directly with the relationship manager.
- Amends existing client profiles when needed.
- Assists with administrative tasks when applicable.
- Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
- Communicates with internal stakeholders for information gathering purposes, as needed.
- No direct reports.
- Contributes to the achievement of team goals.
- Bachelors degree or the equivalent combination of education and experience is required.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business
Please feel free to contact myself – Daisy Nguyen () at Atrium UK for a confidential chat to know more details about the role.
Please also note: Due to the volume of applications received for positions, it will not be possible to respond to all applications and only applicants who are considered suitable for interview will be contacted.
KYC AML SME in Warrington employer: Atrium (EMEA)
As an Executive Assistant in the dynamic London Investment Banking team, you will thrive in a fast-paced environment that values professionalism and discretion. The company fosters a collaborative work culture, offering competitive pay and opportunities for growth within the financial sector. With a focus on employee development and a supportive atmosphere, this role provides a unique chance to contribute meaningfully while advancing your career in one of the world's leading financial hubs.
StudySmarter Expert Advice🤫
We think this is how you could land KYC AML SME in Warrington
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Atrium (EMEA).
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
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Keep your eyes peeled on job boards specifically for finance roles. Companies like Atrium (EMEA) might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace KYC AML SME in Warrington
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Atrium (EMEA) will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Atrium (EMEA). Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Atrium (EMEA) confidence in your short-term commitment to the role.
How to prepare for a job interview at Atrium (EMEA)
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Atrium (EMEA).
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Atrium (EMEA) that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
