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- Tasks: Review client documentation and support compliance with KYC regulations.
- Company: Join Partners Capital, a leading firm in bespoke financial solutions.
- Benefits: Enjoy competitive pay, private medical insurance, and flexible working options.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Interest in financial regulation and strong attention to detail required.
- Other info: Dynamic team culture with opportunities for professional development and social events.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Partners Capital are looking for a KYC Associate to join our Global KYC Team based in London. The business offers bespoke solutions to a wide-ranging group of clients, hence attention to detail is a crucial skillset in this role. The KYC Associate will be responsible for interacting with a multitude of third parties with whom we liaise in relation to the management of our client’s portfolios and prioritising and completing multiple tasks in order to meet deadlines.
Key responsibilities include:
- Review different client legal structures and associated Know Your Client (KYC) documentation.
- Assist with the organisation and maintenance of client KYC documentation and folders.
- Populate and develop internal client information databases and tax reporting (CRS/FATCA).
- Support the compliance team with client data cleanups & AML remediation exercises.
- Monitor KYC documentation and ensure regular document refreshes are carried out as required.
- Ensure regulatory and compliance rules are adhered to, especially around KYC and AML.
- Assist the Client Services team with client AML/KYC queries.
- Perform key controls such as PEP and Sanctions screening, vetting the positive and false positive alerts and recording the information in the relevant system for on-going monitoring.
- Be responsible for ensuring all information security processes, policies and procedures are adhered to and any issues or concerns are raised with the Cyber Security team.
- Ensure full compliance with all local data protection regulations and privacy controls, and any related issues are raised via the appropriate channels.
Key Requirements:
- Interest in Anti Money Laundering, Financial Crime and Financial Regulation.
- Good understanding and working knowledge of Microsoft Office, particularly Excel / Outlook.
- Comfortable working with detailed documentation.
- Articulate self-starter with excellent communication skills.
- Flexible, entrepreneurial approach and an appetite for challenge.
- Highly organised and able to prioritise daily workloads whilst working efficiently and accurately under pressure.
- Ability to multi-task in a fast-paced investment environment.
- Ability to demonstrate a high level of attention to detail.
- Have a high degree of integrity and professionalism, be a collaborative “team player”, have empathy towards colleagues and clients.
- Comfortable receiving and providing feedback.
Partners Capital is committed to being a great place to work. We are focused both on wellbeing and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits and a flexible “results-focused” working model. Our benefits package includes private medical and life insurance, income protection and pension contributions. In addition, we partner with organisations to provide wellness benefits. Partners Capital supports global philanthropy via a charity program and provides a volunteer day for all employees. We also champion a variety of social events.
KYC Associate employer: Partners Capital
Contact Detail:
Partners Capital Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Associate
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to KYC and AML, and be ready to discuss how your skills align with their needs. We want you to shine!
✨Tip Number 3
Practice your responses to common interview questions. Think about your experiences with attention to detail and multi-tasking, as these are key for a KYC Associate. We’re here to help you nail it!
✨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 take that extra step to engage with us directly.
We think you need these skills to ace KYC Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Associate role. Highlight your experience with KYC documentation and any relevant skills that match the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're interested in the role and how your background aligns with our needs. Be genuine and let your personality come through – we love a bit of character!
Showcase Attention to Detail: Since attention to detail is crucial for this role, make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, so show us you’re meticulous!
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 Partners Capital
✨Know Your KYC
Before the interview, brush up on your knowledge of KYC processes and regulations. Familiarise yourself with terms like AML, PEP, and CRS/FATCA. This will not only show your interest in the role but also demonstrate that you understand the key responsibilities.
✨Showcase Your Attention to Detail
Since attention to detail is crucial for this position, prepare examples from your past experiences where you successfully managed detailed documentation or complex tasks. Be ready to discuss how you ensure accuracy and compliance in your work.
✨Demonstrate Your Organisational Skills
Think of specific instances where you had to prioritise multiple tasks under pressure. Share how you organised your workload and met deadlines, as this will highlight your ability to thrive in a fast-paced environment.
✨Be a Team Player
Partners Capital values collaboration, so be prepared to discuss how you've worked effectively within a team. Share examples of how you’ve communicated with colleagues and clients, and how you handle feedback, showing that you can contribute positively to their team culture.