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- Tasks: Conduct customer due diligence and perform KYC processes for an international bank.
- Company: Join a leading international bank in Greater London with a people-first approach.
- Benefits: Gain valuable experience in the financial industry with a competitive hourly rate.
- Other info: Temporary 6-month contract with on-site work only.
- Why this job: Make a difference in compliance while developing your skills in a dynamic environment.
- Qualifications: Business-level English and prior KYC analysis experience required.
The predicted salary is between 20 - 25 £ per hour.
People First Team Japan is seeking a part-time KYC/AML Specialist for an international bank in Greater London. The role involves:
- Conducting customer due diligence
- Performing KYC processes
- Monitoring alerts for potential sanctions
- Preparing compliance reports
Candidates must possess business-level English and prior experience in KYC analysis within the financial industry. This position requires on-site work and does not allow remote work. The contract duration is temporary, for a period of 6 months.
Onsite Part-Time KYC/AML Specialist – Corporate Banking in 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 Onsite Part-Time KYC/AML Specialist – Corporate Banking in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial industry and let them know you're on the hunt for a KYC/AML role. 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 those interviews! Brush up on your KYC processes and compliance regulations. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and how it relates to the role.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, whether at networking events or interviews, be ready to discuss specific examples of your KYC analysis work. Highlight your attention to detail and ability to handle compliance reports.
✨Tip Number 4
Apply through our website! We make it super easy for you to find and apply for roles like the KYC/AML Specialist. Keep an eye on our listings and don’t hesitate to submit your application directly through us for the best chance at landing that job!
We think you need these skills to ace Onsite Part-Time KYC/AML Specialist – Corporate Banking in 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 and compliance.
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 previous roles have prepared you for this position. We love seeing genuine enthusiasm!
Showcase Your Language Skills: Since business-level English is a must, make sure to demonstrate your language proficiency in your application. Whether it’s through your CV or cover letter, we want to see that you can communicate effectively in a professional setting.
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 to do!
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 knowledge of KYC and AML regulations. Be prepared to discuss specific processes you've used in previous roles, as well as any relevant compliance frameworks. This will show that you’re not just familiar with the terms but can apply them effectively.
✨Showcase Your Analytical Skills
Since the role involves customer due diligence and monitoring alerts, be ready to share examples of how you've successfully analysed data or identified potential risks in past positions. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Demonstrate Your Communication Skills
As business-level English is a must, practice articulating your thoughts clearly and concisely. You might be asked to explain complex KYC processes, so ensure you can do this in a way that's easy to understand for someone who may not have your background.
✨Prepare Questions About the Role
Interviews are a two-way street! Prepare thoughtful questions about the team dynamics, the specific challenges they face in KYC/AML, and what success looks like in this role. This shows your genuine interest and helps you assess if the position is right for you.