Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure KYC/AML compliance and conduct customer due diligence in Corporate Banking.
- Company: Centre People, a leading firm in the financial sector.
- Benefits: Competitive pay of up to £350 per day and flexible working days.
- Other info: Part-time role with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real difference in compliance.
- Qualifications: 5 years of KYC/AML experience and strong attention to detail.
The predicted salary is between 63000 - 70000 £ per year.
Centre People is seeking a KYC/AML Specialist for a fixed-term role based in London. The successful candidate will ensure KYC/AML compliance in the Corporate Banking Department.
Responsibilities include:
- Conducting customer due diligence
- Managing KYC processes
- Monitoring alerts
- Preparing compliance reports
Ideal candidates should have:
- 5 years of experience in KYC/AML within the financial sector
- Attention to detail
- Business-level fluency in English
This role requires a commitment of 3 days per week with a salary of up to £350 per day.
KYC/AML Compliance Specialist — Corporate Banking (London) employer: Centre People
Contact Detail:
Centre People Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Compliance Specialist — Corporate Banking (London)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector and let them know you're on the hunt for a KYC/AML role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC/AML knowledge. Be ready to discuss specific cases you've handled and how you ensured compliance. This will show potential employers that you’re not just experienced, but also passionate about the field.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC/AML Specialist role. We make it easy for you to showcase your skills and experience directly to employers looking for top talent like you!
We think you need these skills to ace KYC/AML Compliance Specialist — Corporate Banking (London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC/AML experience specifically. We want to see how your skills match the role, 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 the perfect fit for this role in Corporate Banking. We love seeing your personality and passion come through.
Showcase Your Attention to Detail: In compliance roles, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure everything is spot on!
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 Centre People
✨Know Your KYC/AML Inside Out
Make sure you brush up on the latest KYC and AML regulations, especially those relevant to corporate banking. Being able to discuss recent changes or trends in compliance will show that you're not just knowledgeable but also genuinely interested in the field.
✨Prepare Real-Life Examples
Think of specific situations from your past experience where you successfully managed KYC processes or resolved compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see your problem-solving skills in action.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, be ready to discuss how you've demonstrated this in previous roles. You might want to prepare examples of how your attention to detail has helped prevent compliance breaches or improved processes.
✨Practice Your English Fluency
As business-level fluency in English is essential, consider practising your language skills before the interview. You could do this by discussing KYC/AML topics with a friend or even recording yourself to improve your confidence and clarity.