At a Glance
- Tasks: Ensure KYC/AML compliance and conduct customer due diligence in a dynamic banking environment.
- Company: Join a reputable bank in the city with a focus on corporate banking.
- Benefits: Competitive pro-rated salary, hybrid working, and a part-time schedule.
- Other info: Part-time role with potential for contract extension and professional growth.
- Why this job: Make a real impact in compliance while gaining valuable experience in the finance sector.
- Qualifications: Experience in KYC/AML processes and strong attention to detail.
The predicted salary is between 42000 - 56000 £ per year.
KYC/AML Specialist (Part time)
THIS POSITION IS PART TIME FOR 3 DAYS PER WEEK, PLEASE DO NOT APPLY UNLESS YOU ARE HAPPY TO WORK ON A PART TIME BASIS.
IF INTERESTED, PLEASE SEND YOUR CV TO CWATSON@CERFINANCIAL.CO.UK, RATHER THAN CALLING IN. THANK YOU!
Bank based in city
Up to £70k PRO-RATED / £300 - £350 per day
Hybrid working
6 months contract (initially)
Department: Corporate Banking Department
Principle Purpose of the Job: To ensure high-quality KYC/AML compliance for the Corporate Banking Department by conducting customer Due diligence, managing screening and remediation processes, coordinating closely with the Compliance Department, and contributing to continuous improvement of internal policies and procedures.
Principle Elements of the Job:
- Conduct customer due diligence (CDD) and assess the quality of information collected in accordance with internal policies and procedures.
- Perform Know Your Customer (KYC) processes including onboarding of new Corporate Banking Department customers, as well as periodic and event-triggered reviews for existing customers, following guidance from the Compliance Department.
- Monitor daily alerts generated by the internal screening system for existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determine whether alerts constitute true matches or false positives.
- Remediate any identified gaps in customer due diligence as advised by the Compliance Department, including performing Enhanced Due Diligence (EDD) where necessary.
- Prepare and circulate monthly or quarterly compliance reports for the Corporate Banking Department by compiling relevant results into designated reporting formats.
- Coordinate and negotiate with the Compliance Department on complex KYC/AML matters to ensure alignment between regulatory expectations and business operations.
- Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance-related policies to enhance operational efficiency and regulatory adherence.
KYC/AML Specialist - CER Financial in London employer: cer Financial
CER Financial is an exceptional employer, offering a part-time KYC/AML Specialist role that allows for a balanced work-life dynamic through hybrid working arrangements. With a strong focus on employee growth and continuous improvement, the company fosters a collaborative culture where compliance professionals can thrive while contributing to the integrity of corporate banking operations in a vibrant city environment.
StudySmarter Expert Advice🤫
We think this is how you could land KYC/AML Specialist - CER Financial in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for those interviews! Research common KYC/AML questions and practice your responses. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you showcase your experience effectively.
✨Tip Number 3
Showcase your skills on LinkedIn! Update your profile to reflect your KYC/AML expertise and connect with recruiters. We suggest sharing relevant articles or insights to position yourself as a knowledgeable candidate in the field.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Don’t hesitate to submit your CV directly to us, and let’s get you one step closer to landing that KYC/AML Specialist role!
We think you need these skills to ace KYC/AML Specialist - CER Financial in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC/AML Specialist role. Highlight relevant experience and skills that match the job description, especially in customer due diligence and compliance processes.
Showcase Your Attention to Detail:In your application, emphasise your attention to detail. This role requires a keen eye for identifying discrepancies in customer information, so share examples of how you've successfully managed similar tasks in the past.
Keep It Professional Yet Personal:While we want you to be professional, don’t hesitate to let your personality shine through. A touch of authenticity can make your application stand out, so feel free to express your passion for KYC/AML compliance.
Apply Through Our Website:Remember to send your CV directly to CWATSON@CERFINANCIAL.CO.UK as instructed. Applying through our website is the best way to ensure your application gets noticed, so don’t skip this step!
How to prepare for a job interview at cer Financial
✨Know Your KYC/AML Basics
Before the interview, brush up on your knowledge of KYC and AML regulations. Be prepared to discuss specific processes like customer due diligence and enhanced due diligence. This shows you’re not just familiar with the terms but understand their practical applications.
✨Showcase Your Analytical Skills
Since the role involves monitoring alerts and assessing information quality, be ready to share examples of how you've used analytical skills in past roles. Think about situations where you identified discrepancies or improved processes, as this will highlight your problem-solving abilities.
✨Familiarise Yourself with Compliance Frameworks
Research the compliance frameworks relevant to the financial sector, especially those that pertain to corporate banking. Being able to discuss these frameworks and how they apply to the role will demonstrate your commitment and readiness to contribute from day one.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the company’s approach to KYC/AML compliance and how they handle challenges. This not only shows your interest but also helps you gauge if the company is the right fit for you.
