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- Tasks: Monitor client requests and manage documentation for AML and KYC processes.
- Company: Reputable financial services company in Southampton with a focus on investor services.
- Benefits: Hybrid work schedule, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and play a crucial role in client onboarding and compliance.
- Qualifications: Bachelor's degree and two years' experience in an operational role required.
- Other info: Fast-paced environment with strong emphasis on communication and organisation skills.
The predicted salary is between 30000 - 50000 £ per year.
A financial services company in Southampton is looking for a key member in their Investor Services Registration Department, focusing on AML and KYC processes. This role involves monitoring client requests, ensuring proper documentation management, and conducting due diligence.
Candidates should have a Bachelor's degree and a minimum of two years’ relevant experience in an operational capacity. Strong communication and organizational skills are essential, alongside the ability to adjust within a fast-paced environment. This position offers limited flexibility in a hybrid schedule.
AML/KYC Onboarding Specialist - Southampton employer: gen2fund.com
Contact Detail:
gen2fund.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Onboarding Specialist - Southampton
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services sector, especially those involved in AML and KYC. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and KYC processes. We recommend creating a list of common interview questions and practising your responses. This will help you feel more confident and ready to impress!
✨Tip Number 3
Showcase your organisational skills! During interviews, share specific examples of how you've managed documentation or conducted due diligence in previous roles. This will demonstrate your ability to thrive in a fast-paced environment.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace AML/KYC Onboarding Specialist - Southampton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and KYC processes. We want to see how your skills match 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 this role and how your background makes you a perfect fit for our Investor Services Registration Department.
Show Off Your Communication Skills: Since strong communication is key for this position, make sure your application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos or errors!
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 gen2fund.com
✨Know Your AML/KYC Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss specific processes and how they apply to client onboarding, as this will show your understanding of the role and its importance in the financial services sector.
✨Showcase Your Organisational Skills
Since the job requires strong organisational skills, think of examples from your past experience where you successfully managed documentation or client requests. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your ability to stay organised in a fast-paced environment.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities. For instance, you might be asked how you would handle a situation where a client submits incomplete documentation. Practise articulating your thought process clearly and confidently, as this will demonstrate your critical thinking skills.
✨Communicate Effectively
Strong communication is key in this role, so be ready to discuss how you’ve effectively communicated with clients or team members in the past. Think about times when you had to explain complex information simply or resolve misunderstandings, as these examples will showcase your interpersonal skills.
