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- Tasks: Support KYC file reviews and onboarding processes in a dynamic team.
- Company: Join a forward-thinking firm focused on compliance and professional growth.
- Benefits: Flexible work environment, professional development, and impactful projects.
- Why this job: Enhance your KYC expertise while making a real difference in compliance.
- Qualifications: Strong knowledge of AML requirements and experience at a reviewer level.
- Other info: Collaborative team atmosphere with opportunities for training and growth.
The predicted salary is between 30000 - 42000 £ per year.
Our client is seeking a temporary resource to join their team for a period of six months. This role requires a strong knowledge of Jersey and Guernsey AML requirements, with experience at a reviewer level. The selected candidate will provide essential support on four-eye reviews of files when necessary, in addition to acting as an analyst for onboarding processes and trigger events as they arise. The position may also involve reviewing related party onboarding and recertifications. This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment.
Job Duties
- Provide support for four-eye reviews of KYC files.
- Act as an analyst for onboarding and trigger events.
- Review related party onboarding and recertifications as necessary.
- Ensure compliance with Jersey and Guernsey AML regulations.
- Collaborate with team members to maintain high-quality standards in KYC processes.
- Assist in training and guiding junior team members where applicable.
Job Requirements
- Strong knowledge of Jersey and Guernsey AML requirements.
- Experience at a reviewer level in a similar capacity.
- Proven ability to handle KYC files and related party onboarding.
- Excellent analytical skills with keen attention to detail.
- Strong communication skills, both written and verbal.
- Experience working in a fast-paced, dynamic environment.
What You'll Love
This temporary role offers the chance to expand your knowledge and skills within the ever-evolving field of KYC and AML compliance. Our client values professional development and encourages team members to contribute ideas that improve processes. You will be part of a supportive team that appreciates your expertise while providing a flexible work environment. The opportunity to work on impactful projects makes this role an attractive career step for anyone looking to enhance their professional journey.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists.
Temporary Client KYC - 6 months in London employer: jobs.jerseyeveningpost.com-job boards
Contact Detail:
jobs.jerseyeveningpost.com-job boards Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Temporary Client KYC - 6 months in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the KYC and AML space. You never know who might have a lead on a temporary role or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on Jersey and Guernsey AML regulations. Show that you’re not just familiar with the requirements but also passionate about compliance and KYC processes.
✨Tip Number 3
Don’t hesitate to apply through our website! We’ve got loads of resources to help you stand out, and applying directly can sometimes give you an edge over other candidates.
✨Tip Number 4
Be ready to showcase your analytical skills during interviews. Prepare examples of how you've handled KYC files or onboarding processes in the past to demonstrate your expertise.
We think you need these skills to ace Temporary Client KYC - 6 months in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with Jersey and Guernsey AML requirements. We want to see how your skills match the role, so don’t be shy about showcasing your reviewer-level experience!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC processes and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since this role involves a lot of analysis, make sure to mention specific examples where you've demonstrated your analytical prowess. We’re looking for attention to detail, so highlight any relevant experiences that showcase this.
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 this exciting opportunity. Don’t miss out!
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Know Your AML Stuff
Make sure you brush up on Jersey and Guernsey AML requirements before the interview. Being able to discuss specific regulations and how they apply to KYC processes will show that you're not just familiar with the basics, but that you really know your stuff.
✨Show Off Your Analytical Skills
Prepare examples of how you've handled KYC files and related party onboarding in the past. Be ready to explain your thought process during four-eye reviews and how you ensure compliance. This will demonstrate your analytical skills and attention to detail.
✨Communicate Clearly
Since strong communication skills are a must for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex KYC processes, so being able to communicate effectively will set you apart from other candidates.
✨Be a Team Player
Highlight your experience collaborating with team members and training junior staff. This role values teamwork, so sharing examples of how you've contributed to a supportive work environment will resonate well with the interviewers.
