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- Tasks: Ensure KYC/AML compliance and conduct customer due diligence in a dynamic banking environment.
- Company: A foreign bank in London with a focus on compliance and teamwork.
- Benefits: Competitive pay of up to £350 per day, flexible working hours, and valuable experience.
- Other info: Opportunity for working holiday and graduate visa holders with relevant experience.
- Why this job: Join a vital role in banking compliance and make a real difference in financial security.
- Qualifications: 5 years of KYC/AML experience and strong attention to detail required.
The predicted salary is between 84000 - 84000 £ per year.
A foreign bank based in London is seeking a KYC/AML Specialist. In this role, you will be responsible for ensuring high-quality KYC/AML compliance for the Corporate Banking Department by conducting customer due diligence, managing screening and remediation processes, coordinating with the Compliance Department, preparing compliance reports, and supporting improvements to internal policies and procedures.
The ideal candidate should have at least 5 years of KYC/AML experience in the financial sector.
- Conduct customer due diligence (CDD) and assess the quality of information collected in accordance with internal policies and procedures.
- Perform KYC processes including onboarding new Corporate Banking Department customers and conducting periodic and event-triggered reviews for existing customers.
- Monitor daily alerts from the internal screening system for PEP, sanctions, and adverse media matches, and determine true matches versus false positives.
- Remediate identified gaps in customer due diligence, including performing Enhanced Due Diligence (EDD) where necessary.
- Prepare and circulate monthly or quarterly compliance reports for the Corporate Banking Department.
- Coordinate and negotiate with the Compliance Department on complex KYC/AML matters.
- Recommend improvements to internal KYC/AML processes, workflows, and compliance-related policies.
- Support team members in conducting compliance-related tasks as needed.
Ideal Candidate:
- 5 years of KYC/AML experience in the financial sector.
- Attention to detail in inputting/checking information.
- Ability to analyse information.
- Flexibility and teamwork in a corporate banking compliance environment.
- Business level fluency in English.
Working holiday and graduate visa holders with more than 12 months remaining on their visa may also apply, depending on their experience.
If your application is successful, you will be contacted within two business days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs.
When contacting us, please include the job reference number (Ref: AJ47324) at the top of your message.
KYC/AML Specialist in City of London employer: Centre People Appointments
Contact Detail:
Centre People Appointments Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Specialist in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those in KYC/AML roles. 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 KYC/AML knowledge. Be ready to discuss real-life scenarios and how you’ve tackled compliance challenges in the past. We want to see your expertise shine!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email shows your enthusiasm and keeps you on their radar. Plus, it’s a great way to ask about the next steps.
✨Tip Number 4
Check out our website for the latest KYC/AML roles. We regularly update our listings, and applying directly through us can give you an edge. Let’s get you that job!
We think you need these skills to ace KYC/AML Specialist in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/AML Specialist role. Highlight your relevant experience, especially those 5 years in the financial sector, and showcase your attention to detail and analytical skills.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to customer due diligence and compliance processes.
Be Clear and Concise: When filling out your application, keep your language clear and concise. We want to see your qualifications without wading through unnecessary fluff. Stick to the point and make every word count!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it makes it easier for us to track your application and get back to you quickly.
How to prepare for a job interview at Centre People Appointments
✨Know Your KYC/AML Stuff
Make sure you brush up on your KYC and AML knowledge before the interview. Be ready to discuss specific regulations, processes, and your past experiences in detail. This shows you’re not just familiar with the terms but can apply them practically.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, prepare examples that highlight your ability to spot discrepancies or issues in customer data. Use real-life scenarios where your attention to detail made a difference in compliance outcomes.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in KYC/AML situations. Think about how you would handle complex cases, such as dealing with false positives or conducting Enhanced Due Diligence, and articulate your thought process clearly.
✨Demonstrate Teamwork and Flexibility
This role involves coordinating with various departments, so be prepared to discuss how you’ve successfully worked in teams before. Share examples of how you’ve adapted to changes in processes or collaborated with others to improve compliance workflows.