At a Glance
- Tasks: Conduct customer due diligence and perform KYC processes in banking.
- Company: People First Team Japan, a dynamic player in the financial sector.
- Benefits: Gain valuable experience in compliance and enhance your professional skills.
- Other info: Part-time position with flexible hours, working onsite three days a week.
- Why this job: Join a vital role ensuring regulatory adherence while working in a collaborative environment.
- Qualifications: Business level English and prior KYC analysis experience required.
The predicted salary is between 30000 - 40000 £ per year.
People First Team Japan is seeking a part-time KYC/AML Specialist for a 6-month temporary position. This role involves conducting customer due diligence, performing KYC processes, and ensuring compliance within the Corporate Banking Department.
The ideal candidate will have business level English and prior KYC analysis experience in the financial sector. Candidates must work onsite three days a week, demonstrating commitment to operational efficiency and regulatory adherence.
KYC/AML Specialist – Banking (Part-Time, London) employer: People First Team Japan/ピープルファーストチームジャパン
At People First Team Japan, we pride ourselves on fostering a collaborative and inclusive work culture that values each employee's contributions. As a part-time KYC/AML Specialist in London, you will benefit from flexible working arrangements, professional development opportunities, and a supportive team environment dedicated to compliance excellence in the banking sector. Join us to make a meaningful impact while advancing your career in a dynamic and rewarding setting.
Contact Details:
People First Team Japan/ピープルファーストチームジャパン Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land KYC/AML Specialist – Banking (Part-Time, London)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector and let them know you're on the lookout for KYC/AML roles. You never know who might have the inside scoop on openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC processes and compliance regulations. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and knowledge.
✨Tip Number 3
Showcase your commitment to operational efficiency! During interviews, share specific examples of how you've improved processes in previous roles. This will demonstrate your value as a KYC/AML Specialist.
✨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 KYC/AML Specialist – Banking (Part-Time, London)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your KYC/AML experience and any relevant skills. We want to see how your background fits the role, so don’t be shy about showcasing your expertise in customer due diligence!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC processes and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your English Skills:Since business-level English is a must, make sure your application is free from typos and grammatical errors. We appreciate clear communication, so let your language skills reflect your professionalism.
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 People First Team Japan/ピープルファーストチームジャパン
✨Know Your KYC/AML Basics
Brush up on your knowledge of KYC and AML regulations before the interview. Be prepared to discuss specific processes you've implemented in previous roles, as this will show your expertise and understanding of compliance within the banking sector.
✨Demonstrate Your Attention to Detail
Since this role involves customer due diligence, be ready to provide examples of how you've ensured accuracy in your past work. Highlight any tools or methods you used to maintain high standards in your KYC analysis.
✨Show Your Commitment to Compliance
Emphasise your dedication to regulatory adherence during the interview. Share experiences where you successfully navigated compliance challenges, as this will demonstrate your reliability and integrity in a banking environment.
✨Prepare Questions About the Role
Think of insightful questions to ask about the Corporate Banking Department and its approach to KYC/AML processes. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
