At a Glance
- Tasks: Support KYC/AML processes and deliver customer due diligence in a part-time role.
- Company: Leumi UK, a reputable financial institution with a focus on client management.
- Benefits: Flexible working hours, valuable experience in finance, and a supportive team environment.
- Other info: Part-time position with potential for career growth in the finance sector.
- Why this job: Gain hands-on experience in KYC/AML while contributing to important compliance efforts.
- Qualifications: Solid KYC/AML knowledge, attention to detail, and Excel proficiency required.
The predicted salary is between 30000 - 36000 £ per year.
Leumi UK is seeking a dedicated KYC/AML professional to join its Client Lifecycle Management Team in London on a maternity cover (FTC) basis. The role is part time (0.8 FTE) and focuses on delivering customer due diligence and supporting the Business Desks in KYC/AML processes.
The ideal candidate will have solid KYC/AML knowledge, attention to detail, and Excel proficiency to manage onboarding, periodic reviews and screening activities with timely, compliant outcomes.
#J-18808-LjbffrKYC/AML Lifecycle Analyst – Part-Time FTC in London employer: Leumi UK
Leumi UK is an exceptional employer, offering a dynamic work environment in the heart of London where you can thrive as a Customer Lifecycle Management Analyst. With a strong focus on employee growth and development, we provide comprehensive training in KYC/AML processes and foster a collaborative culture that values attention to detail and compliance excellence. Join us to be part of a team that not only prioritises regulatory adherence but also supports your career progression in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land KYC/AML Lifecycle Analyst – Part-Time FTC in London
✨Connect with Campus Reps
If you're looking for part-time work in banking, try to connect with your university's career services and campus representatives from banks. They often host recruitment events or provide exclusive job listings, which can give you a leg up in the application process.
✨Get Involved in Financial Societies
Join finance or investment clubs at your university. These societies not only provide fantastic networking opportunities but also often collaborate with financial institutions for internships or part-time roles, making it easier for us to land those positions.
✨Use LinkedIn for Hidden Gems
Keep an eye on LinkedIn for part-time opportunities at banks, specifically targeting roles like customer service or administrative support. Companies like Leumi UK often post openings there first, so be on the lookout and don’t forget to engage with their content!
✨Showcase Your Skills Directly
When applying for a part-time role, consider creating a simple portfolio that highlights your finance-related skills or projects. Whether it's a personal finance blog, a financial analysis you've done, or any relevant coursework, having this ready can impress hiring managers at Leumi UK.
We think you need these skills to ace KYC/AML Lifecycle Analyst – Part-Time FTC in London
Some tips for your application 🫡
Show Off Your Numbers Game:In the banking and financial services world, it's all about numbers. Highlight any relevant coursework, grades, or certifications, like AAT or CFA, on your CV. If you can point to specific projects or tasks where you managed finances or analysed data, that's a big plus!
Tailor Your Cover Letter to Us:When writing your cover letter, don’t just reiterate your CV. Tell us why you want to work at Leumi UK and how this part-time role fits into your career goals. Map your skills and experiences directly to the job spec, and don’t forget to weave in any technical skills you have, like experience with financial software!
Marry Experience with Availability:Since this is part-time, it’s super important to state your availability clearly in your application. Highlight any previous work experience, even if it's not directly in finance, that shows your reliability and ability to juggle various commitments. Flexibility can be a real asset!
Keep It Professional Yet Personal:While you want to keep a professional tone, don’t be afraid to inject a bit of your personality into your application. Especially for a part-time role, we’re looking for someone who's not just skilled but also a good fit for the team at Leumi UK. A little light-heartedness can go a long way!
How to prepare for a job interview at Leumi UK
✨Brush Up on Your Numbers
For a role in banking and financial services, you’ll likely encounter numerical tests that gauge your analytical skills. So, let’s whip out those maths skills! Practise mental arithmetic and get comfy with basic financial concepts; this'll really help you shine during the assessment stages.
✨Know Your Financial Products
Knowing your stuff about the various financial products and services is crucial. Be prepared to discuss topics like loans, mortgages, investment funds, and credit options. Having a finger on the pulse of current market trends and economic events can also give you an edge—the interviewers will appreciate your insight!
✨Flexibility and Commitment are Key
Since you're aiming for a part-time position, emphasise your flexibility and willingness to commit your time effectively. Highlight your ability to balance studies or other commitments while delivering results at work. This kind of attitude can set you apart from the competition.
✨Showcase Your Portfolio of Experience
Even though it’s a part-time role, companies want to see your motivation and past experience. Bring examples of relevant projects or roles, including internships or coursework that demonstrate your understanding and passion for banking and finance. The more tangible your examples, the more convincing you’ll be!