Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct customer due diligence and monitor compliance alerts in corporate banking.
- Company: International banking group with a strong focus on compliance.
- Benefits: Part-time hours, competitive pay, and valuable experience in the finance sector.
- Other info: Onsite work for 3 days a week in a dynamic environment.
- Why this job: Join a vital role in regulatory compliance and enhance your career in banking.
- Qualifications: 5 years of KYC experience and strong analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
Compliance Professionals, an international banking group, is looking for a part-time KYC/AML Specialist in Greater London. The ideal candidate will have approximately 5 years of experience in KYC within corporate banking, with a focus on conducting customer due diligence, monitoring alerts, and preparing compliance reports.
Candidates are expected to work onsite for 3 days a week. Strong attention to detail and analytical skills are essential. Apply now for a chance to play an integral role in regulatory compliance!
KYC & AML Pro — Corporate Banking (Part-Time) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & AML Pro — Corporate Banking (Part-Time)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that KYC/AML role.
✨Tip Number 2
Prepare for the interview by brushing up on your KYC and AML knowledge. We recommend going through recent case studies or compliance reports to showcase your analytical skills and attention to detail during the chat.
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, make sure to highlight your specific experience in corporate banking and customer due diligence. We want to see how you can bring value to the team!
✨Tip Number 4
Follow up after your interview! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. We believe that a little courtesy can make a big difference!
We think you need these skills to ace KYC & AML Pro — Corporate Banking (Part-Time)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC and AML experience, especially in corporate banking. We want to see how your skills match the job description, 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 passionate about compliance and how your background makes you the perfect fit for this role. We love seeing genuine enthusiasm!
Showcase Attention to Detail: Since strong attention to detail is key for this position, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work right from the start!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Don’t miss out on this opportunity!
How to prepare for a job interview at Compliance Professionals
✨Know Your KYC & AML Basics
Make sure you brush up on your knowledge of KYC and AML regulations. Be prepared to discuss specific compliance processes and how you've applied them in your previous roles. This shows that you’re not just familiar with the terms, but you understand their practical implications.
✨Showcase Your Analytical Skills
Since strong analytical skills are essential for this role, come ready with examples of how you've used these skills in past positions. Whether it’s monitoring alerts or preparing compliance reports, having concrete examples will help demonstrate your capability.
✨Attention to Detail is Key
In compliance roles, attention to detail can make or break a process. Prepare to discuss situations where your keen eye for detail has helped prevent issues or improved compliance outcomes. This will highlight your fit for the role.
✨Understand the Company Culture
Research Compliance Professionals and their approach to corporate banking. Understanding their values and how they align with your own can give you an edge. Be ready to express why you want to work with them specifically and how you can contribute to their mission.