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- Tasks: Manage customer due diligence and ensure compliance with AML/KYC regulations.
- Company: Reputable financial services firm in the UK with a focus on excellence.
- Benefits: Hybrid work options, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in compliance and quality assurance.
- Qualifications: 7+ years of experience in compliance, strong communication, and Excel skills.
- Other info: Ideal for detail-oriented professionals seeking career advancement.
The predicted salary is between 42000 - 84000 £ per year.
A financial services firm based in the United Kingdom is looking for experienced compliance professionals to handle customer due diligence and quality assurance roles.
Candidates should possess over 7 years of experience, particularly in AML/KYC regulations. Strong communication and Excel skills are essential, along with a detail-oriented mindset.
The position allows for hybrid working arrangements after process certification is completed. This role is ideal for those looking to excel in a dynamic team environment.
Senior CDD/AML Specialist - Hybrid Work & Process Excellence employer: Infosys BPM
Contact Detail:
Infosys BPM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior CDD/AML Specialist - Hybrid Work & Process Excellence
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for a Senior CDD/AML Specialist role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML/KYC knowledge. We recommend going through recent case studies or compliance updates to show you're on top of your game. Confidence is key, so practice answering common interview questions with a focus on your experience.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We make it easy for you to showcase your skills and experience directly to hiring managers. Plus, it’s a great way to stay updated on new opportunities tailored to your expertise.
We think you need these skills to ace Senior CDD/AML Specialist - Hybrid Work & Process Excellence
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC regulations and customer due diligence. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant 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 engaging and personal – we love to see your personality!
Show Off Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors. We appreciate attention to detail!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Infosys BPM
✨Know Your AML/KYC Regulations
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific regulations and how they apply to customer due diligence will show that you're not just experienced, but also current in your knowledge.
✨Showcase Your Excel Skills
Since strong Excel skills are essential for this role, be prepared to discuss how you've used Excel in your previous positions. Bring examples of reports or analyses you've created, and if possible, practice some common functions or formulas that might come up in conversation.
✨Demonstrate Attention to Detail
In compliance roles, attention to detail is crucial. During the interview, highlight instances where your meticulous nature has led to successful outcomes. You could mention how you identified discrepancies in data or improved processes through careful analysis.
✨Prepare for Team Dynamics Questions
As this role is ideal for a dynamic team environment, expect questions about teamwork and collaboration. Think of examples where you've worked effectively within a team, especially in high-pressure situations, and be ready to discuss how you contribute to a positive team culture.
