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- Tasks: Ensure top-notch KYC/AML compliance and conduct customer due diligence.
- Company: A leading foreign bank in London with a focus on corporate banking.
- Benefits: Competitive pay of up to £350 per day, flexible working hours, and valuable experience.
- Other info: Ideal for graduates and working holiday visa holders with over 12 months remaining.
- Why this job: Join a dynamic team and make a real impact in financial compliance.
- Qualifications: 5 years of KYC/AML experience and strong analytical skills 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.
Responsibilities:
- 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.
KYC/AML Specialist employer: Centre People
Contact Detail:
Centre People Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Specialist
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those in KYC/AML roles. A friendly chat can lead to insider info about job openings or even referrals.
✨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. We want to see your problem-solving skills in action!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an 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 KYC/AML Specialist gig! We’re always on the lookout for passionate candidates who fit the bill, so make sure your application stands out.
We think you need these skills to ace KYC/AML Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/AML Specialist role. Highlight your relevant experience in customer due diligence and compliance, and don’t forget to mention any specific tools or systems you’ve used in the past.
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 your 5 years of KYC/AML experience and how you can contribute to improving internal policies and procedures.
Showcase Your Attention to Detail: Since attention to detail is key in this role, make sure your application is free from typos and errors. You could even include examples of how your meticulous nature has helped in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get you on board as soon as possible!
How to prepare for a job interview at Centre People
✨Know Your KYC/AML Basics
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations, processes, and best practices in customer due diligence. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Prepare for Scenario Questions
Expect to be asked about specific situations you might face as a KYC/AML Specialist. Think of examples from your past experience where you successfully handled customer due diligence or resolved compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, be ready to discuss how you ensure accuracy in your work. You could mention tools or methods you use to double-check information and how you handle discrepancies in data. This will highlight your suitability for the position.
✨Demonstrate Teamwork and Flexibility
The job involves coordinating with the Compliance Department and supporting team members. Be prepared to share examples of how you've worked collaboratively in previous roles. Emphasise your ability to adapt to changing circumstances and how you contribute to a positive team environment.