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- Tasks: Onboard clients, conduct risk assessments, and ensure compliance with AML regulations.
- Company: Global investor services firm based in Belfast with a supportive team culture.
- Benefits: Flexible working environment, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in the world of finance.
- Qualifications: Strong AML/KYC experience and excellent organisational and communication skills.
- Other info: Be part of a collaborative team while guiding junior members.
The predicted salary is between 36000 - 60000 £ per year.
A global investor services firm in Belfast is looking for a detail-oriented individual to join their AML & KYC team. This role involves onboarding clients, conducting risk assessments, and ensuring compliance with AML regulations.
The ideal candidate will have strong AML/KYC experience and exceptional organizational and communication skills. They will be integral in delivering high-quality service, guiding junior members, and maintaining strong client relationships while working flexibly within a supportive team environment.
Senior AML Analyst: Expert Onboarding & KYC Oversight in Belfast employer: IQ-EQ
Contact Detail:
IQ-EQ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst: Expert Onboarding & KYC Oversight in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML/KYC space and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML regulations and KYC processes. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and how it aligns with the job.
✨Tip Number 3
Showcase your organisational skills! During interviews, share specific examples of how you've managed client onboarding or risk assessments in the past. This will demonstrate your attention to detail and ability to deliver high-quality service.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Senior AML Analyst: Expert Onboarding & KYC Oversight in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML/KYC experience and showcases your attention to detail. We want to see how your skills align with the role, so don’t be shy about emphasising relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and KYC, and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since this role involves guiding junior members and maintaining client relationships, make sure to highlight your communication skills in your application. We’re looking for someone who can articulate complex ideas clearly and effectively.
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 IQ-EQ
✨Know Your AML/KYC Stuff
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific compliance measures and risk assessment strategies will show that you're not just familiar with the basics, but that you’re genuinely passionate about the field.
✨Showcase Your Organisational Skills
Since this role requires exceptional organisational skills, prepare examples from your past experiences where you successfully managed multiple tasks or projects. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your ability to stay organised under pressure.
✨Communicate Clearly and Confidently
Strong communication is key in this role, especially when guiding junior members or interacting with clients. Practice articulating your thoughts clearly and confidently. You might even want to do a mock interview with a friend to get comfortable with discussing your experience and answering questions.
✨Demonstrate Team Spirit
This position involves working flexibly within a supportive team environment. Be ready to share examples of how you've collaborated with others in the past. Highlight any experiences where you’ve helped teammates or contributed to a positive team dynamic, as this will resonate well with the interviewers.
