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- Tasks: Manage due diligence reviews and ensure compliance with AML/KYC regulations.
- Company: Leading recruitment agency in Edinburgh with a strong reputation.
- Benefits: £35k salary, excellent benefits, and hybrid working model.
- Why this job: Join a dynamic team and make a real impact in financial services.
- Qualifications: Over three years of AML/KYC experience and strong communication skills.
- Other info: Opportunity to thrive in a fast-paced environment with career growth.
The predicted salary is between 28000 - 42000 £ per year.
A leading recruitment agency in Edinburgh is seeking an experienced AML/KYC professional to manage due diligence reviews. The role requires a strong understanding of AML principles, meticulous attention to detail, and effective communication skills.
With a £35k salary and an excellent benefits package, the position offers hybrid working, with at least three days each week in the office.
Candidates should have over three years of relevant experience in financial services and be comfortable managing competing priorities.
AML/KYC Due Diligence Analyst - Hybrid Edinburgh employer: Be Resourcing
Contact Detail:
Be Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Due Diligence Analyst - Hybrid Edinburgh
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who know about AML/KYC roles. A friendly chat can lead to insider info or even a referral that could land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on your AML principles and due diligence processes. We recommend practising common interview questions related to your experience and how you handle competing priorities—show them you’re the right fit!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After your 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 AML/KYC Analyst position. We make it easy for you to showcase your skills and experience directly to employers looking for talent like yours!
We think you need these skills to ace AML/KYC Due Diligence Analyst - Hybrid Edinburgh
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and financial services. We want to see how your skills match the job description, 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 passionate about AML/KYC and how your background makes you the perfect fit for our team. Keep it concise but impactful!
Showcase Attention to Detail: Since this role requires meticulous attention to detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work right from the start!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing applications come in through our own platform!
How to prepare for a job interview at Be Resourcing
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML principles and KYC processes. Be ready to discuss specific regulations and how they apply to real-world scenarios. This shows that you’re not just familiar with the theory but can also apply it practically.
✨Show Off Your Attention to Detail
Since this role requires meticulous attention to detail, prepare examples from your past work where your keen eye made a difference. Whether it was catching a mistake in a report or ensuring compliance with regulations, these stories will highlight your strengths.
✨Communicate Clearly and Confidently
Effective communication is key in this role. Practice explaining complex AML/KYC concepts in simple terms. During the interview, be clear and concise in your responses, and don’t hesitate to ask for clarification if you need it.
✨Prioritise Your Competing Tasks
With the need to manage competing priorities, think about how you’ve handled similar situations in the past. Prepare to discuss your time management strategies and how you prioritise tasks to meet deadlines without compromising quality.
