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- Tasks: Join our KYC team to conduct due diligence and support compliance projects.
- Company: Be part of a diverse corporate compliance department in Maidenhead with global reach.
- Benefits: Enjoy remote work options and a dynamic, fast-paced environment.
- Why this job: Make an impact in compliance while collaborating with international teams and enhancing your skills.
- Qualifications: 5+ years in KYC/AML, academic degree, fluent in English, strong communication skills.
- Other info: Ideal for motivated team players who thrive in time-sensitive settings.
The predicted salary is between 36000 - 60000 £ per year.
Our Corporate Compliance Department in Maidenhead is looking for a Compliance Officer for the KYC team. You will be working in a highly diverse and fast paced international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.
The main tasks and responsibilities
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conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion and reputational perspective
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conduct quality assurance on other team members’ KYC cases and handle escalations of KYC on high-risk counterparties
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support other KYC team members and be a "go-to-person" for questions
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interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC due diligence
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conduct compliance screening and resolve overnight matches on counterparties in order to identify, document and mitigate compliance, regulatory and reputational risks
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work with the team head and team members on various compliance projects and enquiries
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is motivated, enthusiastic and a true team player with a high level of trust and integrity
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is able to prioritize appropriately and work well in a time-sensitive setting
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has a problem-solving mind-set and takes initiative
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adapts to new information efficiently, * academic degree (or equivalent)
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5 years+ of relevant working experience (e.g. in KYC, AML, sanctions or equivalent)
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experience from an international company is an asset
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interest in compliance topics
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fluent in English (corporate language), any additional language is a benefit, but not essential
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very good written and verbal communication skills
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good know-how in using IT applications (e.g. MS Office)
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eligibility to work in the UK
Compliance Officer KYC employer: Glencore
Contact Detail:
Glencore Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer KYC
✨Tip Number 1
Familiarize yourself with the latest KYC regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-paced environment.
✨Tip Number 2
Network with professionals in the compliance field, especially those who have experience in KYC and AML. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples from your past experiences where you successfully handled KYC due diligence or resolved compliance issues. Real-life scenarios can showcase your problem-solving skills effectively.
✨Tip Number 4
Highlight your ability to work in diverse teams and adapt to new information quickly. Given the international nature of the role, showcasing your teamwork and adaptability will set you apart.
We think you need these skills to ace Compliance Officer KYC
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Officer KYC position. Understand the key responsibilities and required skills, especially focusing on KYC due diligence, AML, and compliance screening.
Tailor Your CV: Customize your CV to highlight relevant experience in KYC, AML, and compliance. Emphasize your problem-solving skills and ability to work in a fast-paced environment, as these are crucial for this role.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your enthusiasm for compliance topics and your motivation to contribute to the compliance programme. Mention any international experience and your ability to communicate effectively in English.
Highlight Teamwork and Initiative: In your application, provide examples of how you've been a 'go-to-person' in previous roles and how you've taken initiative in problem-solving. This will demonstrate your suitability for the team-oriented environment described in the job listing.
How to prepare for a job interview at Glencore
✨Show Your KYC Knowledge
Make sure to brush up on your KYC, AML, and sanctions knowledge before the interview. Be prepared to discuss specific cases or scenarios where you applied this knowledge in your previous roles.
✨Demonstrate Team Spirit
Since the role emphasizes being a 'go-to-person' for your team, share examples of how you've supported colleagues in the past. Highlight your ability to collaborate and communicate effectively with diverse teams.
✨Prepare for Problem-Solving Questions
Expect questions that assess your problem-solving skills. Think of situations where you had to prioritize tasks under pressure or adapt to new information quickly, and be ready to explain your thought process.
✨Communicate Clearly and Confidently
As the role requires excellent communication skills, practice articulating your thoughts clearly. Use concise language and ensure you can explain complex compliance topics in an understandable way.
