At a Glance
- Tasks: Review and screen new clients while ensuring compliance with regulations.
- Company: Join a leading firm with a strong focus on compliance and risk management.
- Benefits: Gain valuable experience, competitive pay, and opportunities for professional growth.
- Other info: Dynamic team environment with potential for career advancement.
- Why this job: Make a difference in client relations and enhance your compliance skills.
- Qualifications: Attention to detail and a willingness to learn about KYC processes.
The predicted salary is between 25000 - 35000 € per year.
We are looking for a Compliance assistant to join either our Basingstoke or Birmingham office, and work primarily in our KYC team with responsibility for reviewing and screening new clients and new matters as well as sourcing and reviewing ‘know your client’ (KYC) material as required in compliance with our risk management and regulatory purposes.
Responsibilities
- To process and review new client and matter risk assessments and obtain KYC on a risk based approach in respect of a wide spectrum of clients.
- To undertake adverse media, high risk, KYC and sanctions screening using available resources.
- To undertake research as requested in order to assist the Best Practice team in determining whether risk factors associated with new clients and matters are acceptable.
- To liaise with key stakeholders to obtain relevant information.
- To assist with the Best Practice Enquiry ‘Triage’ process, assist the Best Practice team in dealing with enquiries.
- To undertake training when required and being responsible for self-development.
- To perform other duties as reasonably required.
KYC Assistant in Hampshire employer: Penningtons Manches Cooper LLP
Join a dynamic and supportive team as a KYC Assistant in our Basingstoke or Birmingham office, where we prioritise employee growth and development. Our inclusive work culture fosters collaboration and innovation, offering comprehensive training and career advancement opportunities. With a commitment to compliance and risk management, you will play a vital role in ensuring our clients are well-supported while enjoying the unique advantages of working in a vibrant location.
Contact Detail:
Penningtons Manches Cooper LLP Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land KYC Assistant in Hampshire
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and KYC field on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Familiarise yourself with the latest regulations and best practices. We want to see that you're not just a fit on paper but also in practice!
✨Tip Number 3
Showcase your research skills! When you get the chance to interview, be ready to discuss how you would approach risk assessments and screening. We love candidates who can think critically and demonstrate their problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in joining our team.
We think you need these skills to ace KYC Assistant in Hampshire
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Assistant role. Highlight any relevant experience in compliance, risk assessment, or client screening. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our KYC team. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail:In the world of KYC, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Penningtons Manches Cooper LLP
✨Know Your KYC
Make sure you brush up on your knowledge of KYC processes and regulations. Familiarise yourself with the specific requirements for different client types and how to assess risk effectively. This will show that you're not just interested in the role, but that you understand its core responsibilities.
✨Research the Company
Before the interview, take some time to research the company’s values, culture, and recent news. Understanding their approach to compliance and risk management will help you tailor your answers and demonstrate that you’re a good fit for their team.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to KYC and compliance. Think of examples from your past experiences where you successfully navigated challenges or made decisions based on risk assessments. This will help you illustrate your problem-solving skills.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the tools they use for screening, or how they measure success in the KYC process. This shows your genuine interest in the role and helps you determine if it’s the right fit for you.
