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- Tasks: Conduct customer due diligence and monitor compliance alerts for KYC/AML processes.
- Company: Join an international banking group specialising in structured finance.
- Benefits: Part-time role with flexible hours and onsite work three days a week.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in compliance while gaining valuable experience in banking.
- Qualifications: 5 years of KYC experience and strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
THE COMPANY: We have been instructed by an international banking group who specialise in structured/project finance. They are looking for a KYC/AML Specialist on a part time basis (3 days a week). Candidates will be required to work onsite for those days.
RESPONSIBILITIES:
- Conduct customer due diligence (CDD)
- Perform Know Your Customer (KYC) processes including onboarding of new customers, as well as periodic and event‑triggered reviews for existing customers
- 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/ quarterly compliance reports
- 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
EXPERIENCE REQUIRED:
- Approximately 5 years’ experience in KYC within corporate banking
- Attention to detail in inputting / checking information
- Ability to analyse information
- Ability to draw conclusions from data
KYC/AML Specialist (part time- 3 days a week) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Specialist (part time- 3 days a week)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. Let them know you're on the lookout for a KYC/AML Specialist role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews! Brush up on your KYC/AML knowledge and be ready to discuss your experience in detail. Think about specific examples where you've successfully navigated complex compliance issues, as this will show you're the right fit for the job.
✨Tip Number 3
Don’t forget to follow up! After an interview, send a quick thank-you email to express your appreciation for the opportunity. This not only shows your enthusiasm but also keeps you fresh in their minds as they make their decision.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications and updates all in one place.
We think you need these skills to ace KYC/AML Specialist (part time- 3 days a week)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC/AML experience and skills. We want to see how your background fits with the responsibilities listed in 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 KYC/AML and how your experience aligns with our needs. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail: Since this role requires a keen eye for detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, so let that shine through in your submission!
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. Plus, it gives you a chance to explore more about us!
How to prepare for a job interview at Compliance Professionals
✨Know Your KYC
Make sure you brush up on your KYC and AML knowledge before the interview. Familiarise yourself with the latest regulations and best practices in customer due diligence. This will show that you're not just experienced but also up-to-date with industry standards.
✨Showcase Your Attention to Detail
Since attention to detail is crucial for this role, prepare examples from your past work where your meticulousness made a difference. Whether it was catching a mistake in a report or ensuring compliance with regulations, these anecdotes will highlight your strengths.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your analytical skills and decision-making abilities. Think of situations where you had to assess alerts or conduct enhanced due diligence, and be ready to explain your thought process and the outcomes.
✨Engage with Compliance Insights
Demonstrate your understanding of the relationship between KYC/AML processes and compliance. Be prepared to discuss how you've collaborated with compliance departments in the past and any recommendations you've made for improving processes. This shows you can think strategically about the role.