Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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. A friendly message can open doors and lead to referrals that might just land you that KYC & AML Specialist role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and KYC processes. We recommend creating a cheat sheet with key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your skills! If you’re proficient in MS Excel and Word, consider preparing a portfolio or examples of how you've used these tools in past roles. This will demonstrate your capabilities and set you apart from other candidates.
✨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 the initiative to connect directly with us.
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 your communication skills can benefit our team. Let us know what makes you the perfect fit!
Show Off Your Excel Skills: Since proficiency in MS Excel is key for this role, mention any relevant projects or experiences where you’ve used Excel effectively. We love seeing candidates who can crunch numbers and analyse data!
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!
How to prepare for a job interview at Petroineos Trading Limited
✨Know Your Regulations
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific compliance frameworks and how they apply to trading will show that you're not just familiar with the basics, but that you’re genuinely invested in the role.
✨Showcase Your Communication Skills
Since the role involves liaising with traders and business support teams, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated complex compliance issues in the past, as this will demonstrate your ability to bridge gaps between teams.
✨Excel at Excel
Proficiency in MS Excel is a must for this position. Be ready to discuss your experience with data analysis, reporting, and any specific functions or tools you've used. If possible, bring along examples of reports or analyses you've created to showcase your skills.
✨Prepare Questions
Interviews are a two-way street, so prepare insightful 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 helps you gauge if the company aligns with your career goals.