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- Tasks: Lead the Global KYC programme and implement compliance processes.
- Company: A leading financial platform based in Greater London.
- Benefits: Competitive salary ranging from $172,500 to $222,500.
- Why this job: Make a significant impact on compliance in a fast-evolving industry.
- Qualifications: Over 10 years of KYC and AML compliance experience required.
- Other info: Opportunity to partner with product and engineering teams.
The predicted salary is between 100000 - 140000 £ per year.
A leading financial platform company based in Greater London is seeking a Know Your Customer Senior Manager to lead their Global KYC program. The ideal candidate will have over 10 years of experience in KYC and AML compliance, partnering with product and engineering teams to ensure compliance by design.
Responsibilities include:
- Implementing KYC processes
- Managing compliance risks within fast-evolving frameworks
The role offers a competitive compensation range of $172,500 to $222,500, reflecting the candidate's expertise and value within the organization.
KYC Senior Manager — Compliance Strategy & Risk in London employer: Circle
Contact Detail:
Circle Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Senior Manager — Compliance Strategy & Risk in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that KYC Senior Manager role.
✨Tip Number 2
Prepare for those tricky interview questions! Brush up on your KYC and AML knowledge, and be ready to discuss how you've partnered with product and engineering teams in the past. We want to see you shine!
✨Tip Number 3
Showcase your experience! When you get the chance to chat with potential employers, highlight your 10+ years in KYC and compliance. We need to see how your expertise aligns with their needs.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to help you every step of the way in landing that dream job.
We think you need these skills to ace KYC Senior Manager — Compliance Strategy & Risk in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Senior Manager role. Highlight your experience in KYC and AML compliance, and don’t forget to mention any partnerships with product and engineering teams. We want to see how you’ve ensured compliance by design!
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. Share specific examples of how you've implemented KYC processes and managed compliance risks. We love a good story that showcases your expertise!
Showcase Your Leadership Skills: As a Senior Manager, we need to see your leadership skills front and centre. In your application, highlight instances where you’ve led teams or projects, especially in fast-evolving frameworks. We’re looking for someone who can inspire and guide others!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Circle
✨Know Your Stuff
Make sure you brush up on KYC and AML regulations before the interview. Familiarise yourself with the latest compliance trends and how they impact financial platforms. This will show that you're not just experienced, but also up-to-date with the evolving landscape.
✨Showcase Your Collaboration Skills
Since the role involves partnering with product and engineering teams, be ready to discuss examples of how you've successfully collaborated in the past. Highlight specific projects where your input made a difference in compliance by design.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance risks or implement KYC processes in challenging situations. Think through some scenarios beforehand and prepare structured responses that demonstrate your problem-solving skills.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions about the company's KYC programme and future compliance strategies. This shows your genuine interest in the role and helps you gauge if the company aligns with your career goals.
