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- Tasks: Support KYC file reviews and onboarding processes in a dynamic team.
- Company: Join a forward-thinking firm focused on KYC and AML compliance.
- Benefits: Flexible work environment with opportunities for professional growth.
- Why this job: Enhance your expertise in KYC while working on impactful projects.
- Qualifications: Strong knowledge of Jersey and Guernsey AML requirements and reviewer experience.
- Other info: Collaborative team culture that values your ideas and contributions.
The predicted salary is between 36000 - 60000 £ per year.
Overview
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 by clicking here
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Temporary Client KYC - 6 months 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
✨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 that perfect temporary role. Plus, a friendly chat can give you insights into what employers are really looking for.
✨Tip Number 2
Prepare for interviews by brushing up on Jersey and Guernsey AML regulations. Make sure you can discuss your experience with four-eye reviews and onboarding processes confidently. We want you to shine when it comes to showcasing your skills!
✨Tip Number 3
Don’t forget to 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 in the hiring process.
✨Tip Number 4
Apply through our website for the best chance at landing that job! We’re here to support you every step of the way, so take advantage of our resources and let us help you find the right fit in the KYC world.
We think you need these skills to ace Temporary Client KYC - 6 months
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 the perfect fit for this temporary KYC role. Share specific examples of your analytical skills and how you've handled KYC files in the past.
Showcase Your Team Spirit: This role involves collaboration, so let us know about your teamwork experiences. Mention any instances where you’ve trained or guided junior team members, as that’s a big plus for us!
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!
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 to demonstrate your analytical skills during the interview. Think of examples from your past experience where you've successfully handled KYC files or conducted four-eye reviews. Be ready to explain your thought process and how you ensure compliance.
✨Communicate Clearly
Strong communication is key in this role, so practice articulating your thoughts clearly. Whether it's discussing your experience or answering questions, being concise and confident will help you make a great impression.
✨Be a Team Player
Since collaboration is important in this role, be prepared to talk about how you've worked with others in the past. Share examples of how you've supported junior team members or contributed to improving processes, as this will highlight your ability to fit into their dynamic work environment.
