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- Tasks: As a KYC Specialist, you'll manage integrity due diligence and mitigate risks in finance.
- Company: G MASS Consulting partners with top international financial clients in London.
- Benefits: Enjoy a 12-month contract with potential for extension and professional growth opportunities.
- Why this job: Join a dynamic team, enhance your skills, and make a real impact in the finance industry.
- Qualifications: Experience in integrity due diligence and stakeholder management is essential.
- Other info: You'll lead projects and mentor junior team members while collaborating with key stakeholders.
The predicted salary is between 36000 - 60000 £ per year.
G MASS Consulting is eager to connect with an experienced KYC Specialist with a strong background in integrity due diligence and stakeholder management. This is an exciting opportunity to work with our leading international financial client, based in the City of London. The role is an initial 12-month contract, with the expectation of extension. As a KYC Specialist, you will play a pivotal role in conducting, managing, and enhancing integrity due diligence across a diverse portfolio of projects and clients. Your responsibilities will focus on identifying and mitigating risks related to money laundering, corruption, sanctions, and reputational concerns, while collaborating closely with Banking teams and other key stakeholders. You will contribute to building a centralised function that supports robust due diligence processes and sets a benchmark for industry best practices. Key Responsibilities: Lead the assessment and management of integrity risks, including AML, sanctions, corporate governance, and reputational concerns. Conduct in-depth due diligence on clients, sponsors, and associated entities, including periodic reviews of active projects. Manage and mentor junior team members, ensuring consistent quality and operational efficiency. Engage with stakeholders across the institution to develop and maintain strong collaborative relationships. Contribute to the design and implementation of…
KYC Specialist employer: Goodman Masson
Contact Detail:
Goodman Masson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Specialist
✨Tip Number 1
Familiarize yourself with the latest regulations and best practices in KYC and AML. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial services industry, especially those working in compliance and due diligence roles. Attend relevant events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you successfully identified and mitigated risks related to money laundering or corruption. Real-life scenarios can showcase your expertise and problem-solving skills effectively.
✨Tip Number 4
Highlight your ability to collaborate with various stakeholders. Be ready to explain how you've built strong relationships in previous roles, as this is crucial for the KYC Specialist position at G MASS Consulting.
We think you need these skills to ace KYC Specialist
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the KYC Specialist position. Understand the key responsibilities and required skills, especially in integrity due diligence and stakeholder management.
Tailor Your CV: Customize your CV to highlight relevant experience in KYC, AML, and risk management. Use specific examples that demonstrate your ability to conduct due diligence and manage integrity risks.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the financial industry. Mention your experience with stakeholder engagement and how you can contribute to building robust due diligence processes.
Highlight Team Leadership Skills: If you have experience managing or mentoring junior team members, be sure to include this in your application. Emphasize your ability to ensure quality and operational efficiency within a team setting.
How to prepare for a job interview at Goodman Masson
✨Show Your Expertise in KYC
Be prepared to discuss your previous experience with integrity due diligence and how it relates to the role. Highlight specific projects where you successfully identified and mitigated risks, especially in areas like AML and sanctions.
✨Demonstrate Stakeholder Management Skills
Since the role involves collaborating with various stakeholders, share examples of how you've built and maintained strong relationships in past positions. This will showcase your ability to work effectively within a team and across departments.
✨Prepare for Technical Questions
Expect questions that test your knowledge of compliance regulations and best practices in KYC. Brush up on current trends in financial crime prevention and be ready to discuss how you would apply this knowledge in the role.
✨Emphasize Leadership and Mentoring Experience
If you have experience managing or mentoring junior team members, make sure to highlight this. Discuss your approach to ensuring quality and operational efficiency, as this is a key responsibility of the position.
