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- Tasks: Conduct KYC/AML processes and ensure compliance in a dynamic banking environment.
- Company: International bank with a commitment to diversity and inclusion.
- Benefits: Competitive pay, part-time hours, and a collaborative team atmosphere.
- Other info: Opportunity for professional growth in a supportive workplace.
- Why this job: Join a leading bank and make a real impact on compliance and customer due diligence.
- Qualifications: Experience in KYC analysis and strong English communication skills.
The predicted salary is between 30000 - 39000 £ per year.
An international bank is looking for a temporary KYC/AML Specialist who can work 3 days a week, part-time basis.
Responsibilities:
- Conduct customer due diligence and assess the quality of information collected in accordance with internal policies and procedures.
- Perform KYC processes including onboarding of new Corporate Banking Department customers, as well as periodic and event-triggered reviews for existing customers, following guidance from the Compliance Department.
- Monitor daily alerts generated by the internal screening system for existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determine whether alerts constitute true matches or false positives.
- Remediate any identified gaps in customer due diligence as advised by the Compliance Department, including performing Enhanced Due Diligence (EDD) where necessary.
- Prepare and circulate monthly or quarterly compliance reports for the Corporate Banking Department by compiling relevant results into designated reporting formats.
- Coordinate and negotiate with the Compliance Department on complex KYC/AML matters to ensure alignment between regulatory expectations and business operations.
- Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance-related policies to enhance operational efficiency and regulatory adherence.
- Support team members in conducting compliance-related tasks as needed.
Requirements:
- Business level English
- Previous KYC analysis experience in financial industry
- No work from home – candidates must be able to come to the office
EEO Statement: People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability.
Banking Job - KYC/AML Specialist - London employer: People First Team Japan/ピープルファーストチームジャパン
Contact Detail:
People First Team Japan/ピープルファーストチームジャパン Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Banking Job - KYC/AML Specialist - London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector, especially those who work in KYC/AML. 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 KYC/AML knowledge. Be ready to discuss specific cases you've handled and how you navigated challenges. Show them you're not just a candidate, but a problem-solver!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace Banking Job - KYC/AML Specialist - London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC/AML role. Highlight your previous experience in KYC analysis and any relevant skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC/AML and how your background makes you a great fit for this position. Keep it concise but impactful!
Showcase Your Attention to Detail: In the banking world, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Don’t miss out on this opportunity!
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
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key processes, regulations, and the importance of customer due diligence. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Prepare for Scenario Questions
Expect to be asked about specific situations you might face as a KYC/AML Specialist. Think of examples from your previous experience where you had to assess information quality or handle alerts. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Show Your Team Spirit
Since the role involves coordinating with the Compliance Department and supporting team members, highlight your teamwork skills. Share examples of how you've collaborated with others to solve complex issues or improve processes in your past roles.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the bank's approach to compliance challenges or how they measure success in KYC processes. This shows your genuine interest in the role and helps you gauge if the company is the right fit for you.