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- Tasks: Manage KYC processes and ensure compliance with AML regulations in a client-facing role.
- Company: Leading legal and compliance firm in the UK with a focus on innovation.
- Benefits: Remote work options, comprehensive benefits, and flexible working arrangements.
- Why this job: Join a fast-paced environment where your attention to detail makes a real difference.
- Qualifications: Strong attention to detail and excellent time management skills required.
- Other info: Opportunity to work remotely or from the London office.
The predicted salary is between 30000 - 50000 £ per year.
A leading legal and compliance firm in the UK is seeking a KYC Analyst to manage KYC processes and ensure compliance with AML regulations. In this client-facing role, you will assess and validate third-party KYC requests, ensuring timely and accurate responses.
The ideal candidate has:
- Strong attention to detail
- Excellent time management skills
- The ability to thrive in a fast-paced environment
This role offers remote working options or the flexibility to work from the London office, along with comprehensive benefits.
KYC/AML Analyst — Remote & Fast-Paced Compliance in London employer: Avantia Law Limited
Contact Detail:
Avantia Law Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Analyst — Remote & Fast-Paced Compliance in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the KYC/AML space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of KYC processes and AML regulations. We recommend practising common interview questions and scenarios that might come up, so you can showcase your attention to detail and time management skills.
✨Tip Number 3
Don’t just apply anywhere—focus on firms that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each company’s culture and mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It keeps you fresh in their minds and demonstrates your professionalism.
We think you need these skills to ace KYC/AML Analyst — Remote & Fast-Paced Compliance in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/AML Analyst role. Highlight your relevant experience and skills that match the job description, like attention to detail and time management. We want to see how you can thrive in a fast-paced environment!
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 your background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Showcase Your Compliance Knowledge: In your application, don’t forget to mention any specific knowledge or experience you have with KYC processes and AML regulations. We’re looking for candidates who understand the ins and outs of compliance, so let us know what you know!
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 get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Avantia Law Limited
✨Know Your KYC/AML Basics
Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Familiarise yourself with the latest compliance trends and be ready to discuss how they impact the role. This shows that you're not just interested in the job, but also in the industry.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, prepare examples from your past experiences where your attention to detail made a difference. Whether it’s catching an error in a report or ensuring compliance in a project, these anecdotes will highlight your suitability for the position.
✨Showcase Your Time Management Skills
In a fast-paced environment, time management is crucial. Be ready to discuss how you prioritise tasks and manage deadlines. You could even share a specific instance where you successfully juggled multiple responsibilities while maintaining quality work.
✨Prepare for Client-Facing Scenarios
As this is a client-facing role, think about how you would handle various client interactions. Prepare to discuss how you would approach difficult conversations or resolve conflicts, as this will demonstrate your interpersonal skills and ability to thrive under pressure.
