At a Glance
- Tasks: Enhance investor due diligence by monitoring requests and reviewing KYC files.
- Company: Gen II Fund Services, a leading firm in financial services.
- Benefits: Agile working options, competitive salary, and professional development opportunities.
- Other info: Exciting career growth in a fast-paced financial environment.
- Why this job: Join a dynamic team and make a real impact in compliance and investor relations.
- Qualifications: Bachelor's degree and 2+ years of AML/KYC experience required.
The predicted salary is between 35000 - 45000 £ per year.
Gen II Fund Services in Southampton is looking for an AML/KYC specialist to enhance investor due diligence processes. The role involves monitoring requests, reviewing KYC files, and conducting regular due diligence under regulatory standards.
The ideal candidate will have:
- A Bachelor's degree in relevant fields
- At least 2 years of experience in AML/KYC from a Transfer Agency or Financial Services
- Strong communication skills
Agile working may be available depending on business needs.
AML/KYC Onboarding & Due Diligence Specialist in Southampton employer: Gen II Fund Services
Gen II Fund Services is an exceptional employer located in the vibrant city of Southampton, offering a dynamic work culture that prioritises employee growth and development. With a focus on compliance and regulatory excellence, we provide our AML/KYC specialists with comprehensive training and opportunities to advance their careers while enjoying the flexibility of agile working arrangements. Join us to be part of a supportive team dedicated to enhancing investor due diligence processes in a rewarding and meaningful way.
StudySmarter Expert Advice🤫
We think this is how you could land AML/KYC Onboarding & Due Diligence Specialist in Southampton
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in AML/KYC. 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 regulatory standards and due diligence processes. We recommend practising common interview questions related to AML/KYC to show you’re the right fit for the role.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for tailored job listings that match your skills in AML/KYC – it’s where the magic happens!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you fresh in the interviewer’s mind. It shows your enthusiasm for the role and reinforces your communication skills, which are key in this field.
We think you need these skills to ace AML/KYC Onboarding & Due Diligence Specialist in Southampton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in AML/KYC specifically. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant projects or responsibilities you've had in previous jobs.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML/KYC and how your skills can enhance our investor due diligence processes. Keep it concise but impactful!
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors before hitting send!
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 to do!
How to prepare for a job interview at Gen II Fund Services
✨Know Your AML/KYC Basics
Make sure you brush up on your AML and KYC regulations before the interview. Familiarise yourself with the latest compliance standards and be ready to discuss how you've applied these in your previous roles.
✨Showcase Your Experience
Prepare specific examples from your past work that highlight your experience in investor due diligence and KYC processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers and demonstrate your impact.
✨Communicate Clearly
Since strong communication skills are essential for this role, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend to refine your delivery and ensure you can explain complex concepts simply.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to AML/KYC and their expectations for the role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.