Client Onboarding & AML/KYC Specialist in Edinburgh
Client Onboarding & AML/KYC Specialist

Client Onboarding & AML/KYC Specialist in Edinburgh

Edinburgh Full-Time 36000 - 60000 £ / year (est.) No home office possible
Go Premium
J

At a Glance

  • Tasks: Manage client onboarding and ensure compliance with AML and KYC regulations.
  • Company: Leading financial services firm based in Edinburgh.
  • Benefits: Dynamic work environment with growth opportunities and competitive salary.
  • Why this job: Join a team that values compliance and makes a real difference in client onboarding.
  • Qualifications: Strong analytical skills and prior AML/KYC experience required.
  • Other info: Fluency in English is mandatory; additional languages are a plus.

The predicted salary is between 36000 - 60000 £ per year.

A leading financial services firm in Edinburgh seeks a New Client Onboarding Advisor. You will manage the onboarding process to meet AML and KYC requirements, advising internal and external partners on documentation.

Strong analytical skills and prior AML/KYC experience are needed. You will work closely with various teams and ensure compliance with regulatory policies.

Fluency in English is mandatory; additional language skills are preferred. This role offers a dynamic work environment and opportunities for growth.

Client Onboarding & AML/KYC Specialist in Edinburgh employer: JPMorganChase

As a leading financial services firm in Edinburgh, we pride ourselves on fostering a dynamic work environment that encourages collaboration and innovation. Our commitment to employee growth is reflected in our comprehensive training programmes and clear career progression paths, ensuring that you can thrive in your role as a Client Onboarding & AML/KYC Specialist. With a focus on compliance and regulatory excellence, we offer a supportive culture where your contributions are valued and recognised.
J

Contact Detail:

JPMorganChase Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Client Onboarding & AML/KYC Specialist in Edinburgh

✨Tip Number 1

Network like a pro! Reach out to people in the financial services sector, especially those who work in AML/KYC. A friendly chat can lead to insider info about job openings or even a referral.

✨Tip Number 2

Prepare for interviews by brushing up on your AML and KYC knowledge. We recommend going through recent regulations and case studies. Being able to discuss these confidently will show you're the right fit for the role.

✨Tip Number 3

Showcase your analytical skills during interviews. Think of examples from your past experience where you solved complex problems or improved processes. This will highlight your ability to handle the onboarding process effectively.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Client Onboarding & AML/KYC Specialist in Edinburgh

Analytical Skills
AML/KYC Experience
Documentation Management
Regulatory Compliance
Communication Skills
Team Collaboration
Fluency in English
Additional Language Skills
Problem-Solving Skills
Attention to Detail

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your relevant experience in AML and KYC. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical prowess!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Client Onboarding role. We love seeing enthusiasm and a clear understanding of the onboarding process.

Showcase Teamwork Skills: Since you'll be working closely with various teams, highlight any past experiences where you collaborated effectively. We value teamwork, so let us know how you can contribute to our dynamic environment!

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 don’t miss out on any important updates from us!

How to prepare for a job interview at JPMorganChase

✨Know Your AML/KYC Stuff

Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be ready to discuss specific examples from your past experience where you've successfully navigated these processes. This shows you’re not just familiar with the terms, but you can apply them in real-world scenarios.

✨Show Off Your Analytical Skills

Prepare to demonstrate your analytical skills during the interview. Think of situations where you had to analyse complex information or solve problems related to client onboarding. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.

✨Understand the Company Culture

Research the financial services firm’s culture and values. Knowing how they operate and what they prioritise will help you tailor your responses. You can even mention how your personal values align with theirs, which can make a strong impression.

✨Practice Your Communication Skills

Since you'll be advising both internal and external partners, practice articulating your thoughts clearly and confidently. Consider doing mock interviews with a friend or using online resources. Being fluent in English is crucial, so ensure you’re comfortable discussing technical topics in a straightforward manner.

Client Onboarding & AML/KYC Specialist in Edinburgh
JPMorganChase
Location: Edinburgh
Go Premium

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

J
  • Client Onboarding & AML/KYC Specialist in Edinburgh

    Edinburgh
    Full-Time
    36000 - 60000 £ / year (est.)
  • J

    JPMorganChase

    10000+
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>