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- Tasks: Support the front office with onboarding and KYC advisory tasks on the trading floor.
- Company: Join a leading Corporate Investment Bank in the heart of London.
- Benefits: Enjoy a full-time role with opportunities for professional growth and development.
- Why this job: Be part of a dynamic team, enhancing your skills in a fast-paced investment banking environment.
- Qualifications: 1.5 years of KYC advisory experience in a complex banking setting is required.
- Other info: Ideal for those with strong stakeholder engagement and relationship-building skills.
The predicted salary is between 36000 - 60000 £ per year.
Corporate Investment Bank London Area, United Kingdom Sitting on the trading floor to support the front office owning CLM on CDD/EDD issues. The ideal candidate will bring at least 1.5 years onboarding/KYC advisory experience gained in a complex multi-jurisdictional bank, excellent stakeholder engagement skills, and relationship-building skills. Prior academic excellence is an advantage. Seniority level Associate Employment type Full-time Job function Investment Banking #J-18808-Ljbffr
AML/KYC Advisory employer: Corporate Investment Bank
Contact Detail:
Corporate Investment Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Advisory
✨Tip Number 1
Network with professionals in the investment banking sector, especially those who work in AML/KYC roles. Attend industry events or webinars to connect with potential colleagues and learn more about the specific challenges they face.
✨Tip Number 2
Familiarise yourself with the latest regulations and trends in AML/KYC compliance. Being knowledgeable about current issues will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully navigated complex KYC processes. Highlight your problem-solving skills and ability to engage with stakeholders effectively during these discussions.
✨Tip Number 4
Research StudySmarter's values and culture to align your approach during interviews. Showing that you understand and resonate with our mission can set you apart from other candidates.
We think you need these skills to ace AML/KYC Advisory
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the specifics of the AML/KYC Advisory position. Highlight your experience in onboarding and KYC advisory, especially in complex multi-jurisdictional environments.
Tailor Your CV: Make sure your CV reflects relevant experience, particularly your 1.5 years in KYC advisory. Emphasise your stakeholder engagement and relationship-building skills, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the job description. Mention any academic achievements and how they relate to the responsibilities of the position.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no typos or grammatical errors, as attention to detail is vital in the financial sector.
How to prepare for a job interview at Corporate Investment Bank
✨Showcase Your KYC Knowledge
Make sure to brush up on your knowledge of KYC and AML regulations, especially in a multi-jurisdictional context. Be prepared to discuss specific cases or scenarios where you've successfully navigated complex compliance issues.
✨Demonstrate Stakeholder Engagement Skills
Since the role requires excellent stakeholder engagement, think of examples from your past experience where you effectively built relationships with various stakeholders. Highlight how you managed expectations and communicated effectively.
✨Prepare for Technical Questions
Expect technical questions related to CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence). Review common practices and be ready to explain how you would approach these processes in a real-world scenario.
✨Highlight Academic Excellence
If you have a strong academic background, don’t hesitate to mention it. Discuss how your education has equipped you with the analytical skills necessary for the role, and relate it to your practical experiences in KYC advisory.
