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- Tasks: Support client teams in meeting Anti Money Laundering requirements and manage compliance documentation.
- Company: Reputable financial services firm with a focus on client relationships.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a difference in financial compliance while engaging with diverse clients.
- Qualifications: 3-8 years in financial services, experience with KYC/AML, and Mandarin communication skills.
The predicted salary is between 36000 - 60000 £ per year.
A financial services firm is seeking a KYC/AML Client Outreach Specialist to support the client relationship teams in meeting Anti Money Laundering requirements. The role demands 3-8 years of experience in financial services, particularly with banks, and involves managing client documentation for compliance purposes.
You will coordinate KYC refresh initiatives, support client interactions, and guide teams on CDD requirements, while also potentially communicating in Mandarin with Chinese clients. This position is hybrid based in the United Kingdom.
KYC Specialist (Mandarin) – AML/CDD Expert in Penarth employer: ECLERX PRIVATE LIMITED
Contact Detail:
ECLERX PRIVATE LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Specialist (Mandarin) – AML/CDD Expert in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience with KYC and AML. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and KYC processes. We recommend practising common interview questions and scenarios related to client documentation and compliance to show you’re the expert they need.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Specialist role! We’ve got all the latest openings, and applying directly can sometimes give you an edge over other candidates.
We think you need these skills to ace KYC Specialist (Mandarin) – AML/CDD Expert in Penarth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial services, especially in KYC and AML. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and AML, and how your background makes you the perfect fit for our team. Remember, we love a personal touch!
Showcase Your Mandarin Skills: Since this role involves communicating with Chinese clients, make sure to highlight your Mandarin proficiency. If you have any relevant experiences where you used your language skills, let us know!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at ECLERX PRIVATE LIMITED
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti Money Laundering) regulations. Be prepared to discuss specific examples from your past experience where you've successfully managed client documentation or navigated compliance challenges.
✨Showcase Your Mandarin Skills
If you're fluent in Mandarin, don’t shy away from showcasing this skill during the interview. Prepare to demonstrate how you would communicate effectively with Chinese clients, as this could set you apart from other candidates.
✨Understand the Company’s Client Base
Research the financial services firm and its client base. Understanding their specific needs and challenges will help you tailor your responses and show that you’re genuinely interested in how you can contribute to their success.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think of examples where you’ve had to coordinate KYC refresh initiatives or guide teams on CDD requirements, and be ready to explain your thought process.
