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- Tasks: Conduct detailed KYC reviews and ensure compliance for corporate clients.
- Company: Leading service provider in the UK with a focus on quality.
- Benefits: Competitive salary and excellent career growth opportunities.
- Why this job: Join a dynamic team and make a real impact in compliance.
- Qualifications: Experience in KYC/AML processes and bilingual communication skills.
- Other info: Collaborative environment with a focus on professional development.
The predicted salary is between 36000 - 60000 £ per year.
A leading service provider in the UK seeks a KYC Quality Control Analyst fluent in Spanish to conduct detailed KYC reviews for corporate clients.
Responsibilities include:
- Performing due diligence checks
- Coordinating client outreach for documentation
- Collaborating with internal teams to ensure compliance with policies and regulations
Ideal candidates will have:
- Experience in KYC/AML processes
- Strong communication skills in both Spanish and English
- Familiarity with relevant KYC platforms
This role offers competitive salary and career growth opportunities.
Bilingual Senior KYC Analyst (Spanish/English) – London employer: eClerx
Contact Detail:
eClerx Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Bilingual Senior KYC Analyst (Spanish/English) – London
✨Tip Number 1
Network like a pro! Reach out to your connections in the KYC/AML field and let them know you're on the hunt for a new role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge and current regulations. We recommend practising common interview questions and even doing mock interviews with friends to boost your confidence.
✨Tip Number 3
Show off your bilingual skills! Make sure to highlight your fluency in both Spanish and English during interviews. Being able to communicate effectively in both languages is a huge asset in this role, so don’t hold back!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Bilingual Senior KYC Analyst (Spanish/English) – London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC/AML experience and bilingual skills. We want to see how your background fits 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 how your Spanish fluency can benefit our team. Keep it engaging and personal – we love a good story!
Showcase Your Communication Skills: Since this role requires strong communication in both Spanish and English, make sure to demonstrate this in your application. Whether it’s through your writing style or examples of past interactions, let us see your bilingual prowess!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any updates from us!
How to prepare for a job interview at eClerx
✨Brush Up on KYC/AML Knowledge
Make sure you’re well-versed in KYC and AML processes. Review the latest regulations and best practices, as this will show your potential employer that you’re not just familiar with the basics but also up-to-date with current standards.
✨Showcase Your Bilingual Skills
Since the role requires fluency in both Spanish and English, prepare to demonstrate your language skills during the interview. You might be asked to switch between languages, so practice discussing KYC concepts in both tongues to highlight your proficiency.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in real-world KYC situations. Think of examples from your past experience where you successfully navigated challenges, and be ready to explain your thought process clearly.
✨Familiarise Yourself with KYC Platforms
Research the KYC platforms commonly used in the industry. If you have experience with specific tools, be prepared to discuss how you’ve used them effectively in your previous roles, as this can set you apart from other candidates.
