At a Glance
- Tasks: Conduct KYC file testing and ensure compliance in financial services.
- Company: Join Imagineers Group, a leader in financial consulting.
- Benefits: Hybrid work model with potential for future opportunities.
- Other info: Short-term contract with a chance for career growth.
- Why this job: Make a difference in anti-financial crime while enhancing your skills.
- Qualifications: Experience in KYC, AML, or financial services required.
The predicted salary is between 40000 - 50000 £ per year.
We're Hiring: Contract KYC File Testing Specialist (Anti-Financial Crime)
Location: London, UK (Hybrid)
Contract: 4-8 week initial engagement commencing mid-August 2026 (with potential future opportunities)
Imagineers Group is looking for an experienced KYC File Testing Specialist to add to our team to support a leading financial services consulting engagement focused on Anti-Financial Crime (AFC). This is an excellent opportunity for professionals with experience reviewing KYC files and assessing compliance across Retail and Business Banking portfolios.
Responsibilities
- Conduct KYC file testing and quality assurance activities.
- Review customer files for completeness and regulatory compliance.
- Identify documentation gaps and control deficiencies.
- Document findings and support remediation activities.
- Work closely with project and client stakeholders.
Requirements
- Experience in KYC, AML, or Anti-Financial Crime within a banking or financial services environment.
- Previous experience performing KYC file testing or quality assurance.
- Knowledge of Retail and/or Business Banking customer onboarding.
- Strong attention to detail and excellent written communication skills.
- Ability to work in a hybrid environment with occasional attendance at the London office.
Specialist compliance in London employer: Imagineers Group
Imagineers Group is an exceptional employer that values expertise and fosters a collaborative work culture, particularly in the dynamic field of Anti-Financial Crime. With a focus on employee growth and development, we offer meaningful opportunities for professionals to enhance their skills while working in a hybrid environment in London. Join us to be part of a team that prioritises compliance excellence and supports your career aspirations.
StudySmarter Expert Advice🤫
We think this is how you could land Specialist compliance in London
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Imagineers Group when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Imagineers Group!
We think you need these skills to ace Specialist compliance in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Specialist compliance, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Imagineers Group. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Imagineers Group
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Imagineers Group.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Imagineers Group in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Imagineers Group.
