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- Tasks: Conduct AML and KYC activities while ensuring compliance with regulations.
- Company: Leading trading company in London with a focus on compliance.
- Benefits: Competitive salary, discretionary bonuses, and comprehensive benefits package.
- Why this job: Join a dynamic team and make a real impact in trading compliance.
- Qualifications: Strong compliance background, excellent communication skills, and MS Excel proficiency.
- Other info: Opportunity for career growth in a fast-paced environment.
The predicted salary is between 50000 - 65000 £ per year.
A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program.
The ideal candidate will have:
- a strong background in compliance,
- excellent communication skills,
- proficiency in MS Excel and Word.
This position offers a competitive salary, discretionary bonuses, and a comprehensive benefits package.
KYC & AML Specialist - Trading Compliance (London) employer: Petroineos Trading Limited
Contact Detail:
Petroineos Trading Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & AML Specialist - Trading Compliance (London)
✨Tip Number 1
Network like a pro! Reach out to professionals in the trading and compliance sectors on LinkedIn. Join relevant groups and participate in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend creating a cheat sheet of key regulations and best practices to impress your interviewers.
✨Tip Number 3
Showcase your Excel skills! If you have any projects or examples where you've used Excel for compliance tasks, be ready to discuss them. It’s a great way to demonstrate your proficiency.
✨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.
We think you need these skills to ace KYC & AML Specialist - Trading Compliance (London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and AML. We want to see how your skills align with the role, so don’t be shy about showcasing your compliance background!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about trading compliance and how you can contribute to our AML programme. Keep it engaging and relevant!
Show Off Your Communication Skills: Since this role involves liaising with traders and support teams, make sure your application reflects your excellent communication skills. We love candidates who can convey complex information clearly!
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 don’t miss out on any important updates from us!
How to prepare for a job interview at Petroineos Trading Limited
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of KYC and AML regulations. Familiarise yourself with the latest compliance trends and how they apply to trading. This will show that you're not just a candidate, but someone who genuinely understands the field.
✨Show Off Your Communication Skills
Since you'll be liaising with traders and support teams, practice articulating complex compliance concepts in simple terms. Prepare examples from your past experiences where effective communication made a difference in compliance outcomes.
✨Excel at Excel
Given the importance of MS Excel in this role, make sure you're comfortable with data analysis and reporting. Brush up on functions like VLOOKUP, pivot tables, and data visualisation techniques. You might even want to prepare a mini-project to showcase your skills during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML programme and how they measure success in compliance. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.