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- Tasks: Support client onboarding and ensure regulatory compliance in a dynamic FinTech environment.
- Company: Innovative financial technology firm based in Greater London.
- Benefits: Competitive salary, stock options, and comprehensive benefits package.
- Why this job: Join a fast-paced team and make a real difference in compliance operations.
- Qualifications: 2-5 years of compliance experience and strong knowledge of AML regulations.
- Other info: Collaborative culture with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A financial technology firm in Greater London is seeking a Compliance Officer to support client onboarding and regulatory compliance. In this hands-on role, you will perform KYC and KYB reviews, conduct periodic diligence on existing clients, and collaborate with various teams to enhance compliance operations.
Ideal candidates will have 2–5 years of experience in compliance, a strong understanding of AML regulations, and excellent attention to detail. This position offers competitive compensation and benefits including stock options.
FinTech Compliance Officer — KYB/KYC, AML, Equity Options employer: Incard
Contact Detail:
Incard Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinTech Compliance Officer — KYB/KYC, AML, Equity Options
✨Tip Number 1
Network like a pro! Reach out to folks in the FinTech space, especially those who work in compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend having real-life examples ready to showcase your experience and how you’ve tackled compliance challenges in the past.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills in compliance.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference.
We think you need these skills to ace FinTech Compliance Officer — KYB/KYC, AML, Equity Options
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, especially with KYC and AML regulations. 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 compliance and how your background makes you a perfect fit for our team. Keep it concise but engaging – we love a good story!
Showcase Attention to Detail: In compliance, attention to detail is key. When you submit your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about what we do at StudySmarter!
How to prepare for a job interview at Incard
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss specific examples from your past experience where you've successfully implemented these processes, as this will show your understanding and practical application of compliance.
✨Showcase Your Attention to Detail
In a role that demands precision, it's crucial to demonstrate your attention to detail. Bring along examples of how you've caught discrepancies in client data or improved compliance processes in previous roles. This will highlight your ability to maintain high standards in compliance operations.
✨Collaborate and Communicate
Since the job involves working with various teams, be ready to discuss how you've effectively collaborated in the past. Share instances where your communication skills helped resolve compliance issues or enhanced team performance, showing that you're a team player who can bridge gaps between departments.
✨Prepare Questions About the Company
Research the financial technology firm and prepare insightful questions about their compliance strategies and challenges. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals and values.
