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- Tasks: Conduct investor due-diligence and manage KYC evaluations in a fast-paced environment.
- Company: Reputable financial services firm based in Southampton.
- Benefits: Gain valuable experience in compliance and enhance your professional skills.
- Why this job: Join a dynamic team and make a difference in financial security.
- Qualifications: Bachelor's degree and strong interpersonal skills required.
- Other info: Opportunity for growth in a thriving sector.
The predicted salary is between 15000 - 25000 £ per year.
A financial services firm in Southampton is seeking a detail-oriented professional to join their Investor Services Registration Department. This role emphasizes investor due-diligence, AML/CFT compliance, and involves proactive monitoring of client requests, KYC evaluations, and documentation management.
Candidates should have strong interpersonal skills, a relevant bachelor's degree, and the ability to work autonomously in a dynamic environment. Knowledge of AML/CTF practices is a plus.
Trainee AML/KYC Onboarding Specialist in Southampton employer: gen2fund.com
Contact Detail:
gen2fund.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trainee AML/KYC Onboarding Specialist in Southampton
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services sector, especially those involved in AML/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/CTF practices. We recommend creating a list of common interview questions related to KYC evaluations and compliance, and practice your answers to show you're ready to tackle the role head-on.
✨Tip Number 3
Showcase your interpersonal skills during interviews! Be ready to discuss how you've effectively communicated with clients or colleagues in the past. Remember, this role is all about building relationships and trust, so let your personality shine through.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find and apply for roles like the Trainee AML/KYC Onboarding Specialist. Plus, it shows you're genuinely interested in joining our team!
We think you need these skills to ace Trainee AML/KYC Onboarding Specialist in Southampton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant skills and experiences that align with the Trainee AML/KYC Onboarding Specialist role. We want to see how your background fits into our Investor Services Registration Department!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML/CFT compliance and how your interpersonal skills can contribute to our team. Let us know what makes you the perfect fit!
Showcase Your Attention to Detail: Since this role is all about detail-oriented tasks, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves in every aspect of the application process.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves!
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) practices. Familiarise yourself with the latest regulations and compliance requirements, as this will show your potential employer that you're serious about the role and understand its importance.
✨Showcase Your Detail Orientation
Since the job requires a detail-oriented professional, prepare examples from your past experiences where your attention to detail made a difference. Whether it’s in academic projects or previous jobs, be ready to discuss how you ensured accuracy and thoroughness in your work.
✨Demonstrate Strong Interpersonal Skills
This role involves interacting with clients and colleagues, so be prepared to showcase your interpersonal skills. Think of scenarios where you successfully communicated complex information or resolved conflicts, and be ready to share these during the interview.
✨Prepare for Dynamic Situations
The ability to work autonomously in a dynamic environment is key. Prepare to discuss how you've handled changing priorities or unexpected challenges in the past. Highlight your adaptability and problem-solving skills to show that you can thrive in a fast-paced setting.
