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- Tasks: Prepare client profiles and conduct reviews to support onboarding.
- Company: Leading global financial services firm with a supportive culture.
- Benefits: Competitive compensation, comprehensive benefits, and innovative work environment.
- Why this job: Join a dynamic team and make a difference in client compliance.
- Qualifications: Bachelor's degree and experience in trading, brokerage, or law preferred.
- Other info: Great opportunity for career growth in a global firm.
The predicted salary is between 36000 - 60000 £ per year.
A leading global financial services firm is seeking an AML/KYC/Prevention Associate II in Manchester. This role involves preparing client profiles, conducting reviews, and researching information to support client onboarding.
The ideal candidate should have a Bachelor's degree and preferably experience in trading, brokerage, or law.
BNY offers competitive compensation and comprehensive benefits in a supportive and innovative environment.
AML/KYC Associate II — Global Onboarding & Compliance in Manchester employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Associate II — Global Onboarding & Compliance in Manchester
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in AML/KYC roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/KYC regulations and trends. We recommend practising common interview questions and having examples ready that showcase your experience in client onboarding.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for tailored job listings that match your skills and interests in the financial services field.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference in the hiring process.
We think you need these skills to ace AML/KYC Associate II — Global Onboarding & Compliance in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML/KYC and client onboarding. We want to see how your background fits the role, so don’t be shy about showcasing your skills!
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 previous roles have prepared you for this position. We love a good story!
Showcase Your Research Skills: Since the role involves researching information, mention any specific tools or methods you’ve used in the past. We appreciate candidates who can demonstrate their ability to dig deep and find the right info.
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 BNY Mellon
✨Know Your AML/KYC Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Understanding the key principles and recent changes in legislation will show that you're not just familiar with the terms, but that you can apply them in real-world scenarios.
✨Research the Company
Dive deep into the financial services firm’s background, values, and recent news. Knowing their approach to compliance and client onboarding will help you tailor your answers and demonstrate your genuine interest in the role.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations related to client onboarding or compliance reviews. Think of examples from your past experiences where you successfully navigated challenges, as this will highlight your problem-solving skills.
✨Showcase Your Analytical Skills
As an AML/KYC Associate, you'll need strong analytical abilities. Be ready to discuss how you've used data analysis in previous roles, especially in trading or brokerage environments. This will reassure the interviewers that you can effectively prepare client profiles and conduct thorough reviews.
