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- Tasks: Conduct KYC Refresh reviews and engage with clients to ensure compliance.
- Company: Leading financial services firm in Glasgow with a strong commitment to compliance.
- Benefits: Comprehensive employee benefits and a supportive work environment.
- Why this job: Join a dedicated team and contribute to high standards in the financial sector.
- Qualifications: Previous AML/KYC experience and strong communication skills required.
- Other info: Opportunity to grow in a dynamic and compliant-focused environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial services firm in Glasgow is seeking an Associate for their High Risk KYC Refresh team. The role entails performing KYC Refresh reviews, engaging directly with clients, and ensuring compliance with regulatory standards.
Ideal candidates will have previous AML/KYC experience and strong communication and analytical skills. You will be part of a committed team, working to uphold the firm's high standards and contribute to its success, while enjoying comprehensive employee benefits and a supportive work environment.
KYC Refresh Associate – High-Risk Compliance & Onboarding in Glasgow employer: PowerToFly
Contact Detail:
PowerToFly Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Refresh Associate – High-Risk Compliance & Onboarding in Glasgow
✨Tip Number 1
Network like a pro! Reach out to current employees at the firm on LinkedIn or through mutual connections. A friendly chat can give us insights into the company culture and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your KYC and AML knowledge. We should be ready to discuss real-life scenarios and how we’ve handled compliance challenges in the past. Show them we know our stuff!
✨Tip Number 3
Practice our communication skills! Since this role involves engaging with clients, let’s rehearse how we’d explain complex compliance issues in simple terms. Clear communication can set us apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, we can tailor our application to highlight our relevant experience directly related to the KYC Refresh role.
We think you need these skills to ace KYC Refresh Associate – High-Risk Compliance & Onboarding in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your previous AML/KYC experience. We want to see how your skills align with the KYC Refresh role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. Keep it concise but engaging – we love a good story!
Show Off Your Communication Skills: Since this role involves engaging directly with clients, make sure to demonstrate your strong communication skills in your application. Whether it’s through examples in your CV or your cover letter, let us know how you connect with others.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at PowerToFly
✨Know Your KYC Basics
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations and processes involved in KYC Refresh reviews, as this will show your potential employer that you're serious about the role and have the necessary background.
✨Showcase Your Communication Skills
Since you'll be engaging directly with clients, it's crucial to demonstrate your strong communication skills. Prepare examples of how you've effectively communicated complex information in previous roles, and be ready to discuss how you would handle client interactions in this position.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your analytical skills and decision-making abilities. Think of past experiences where you had to analyse data or make compliance-related decisions, and be ready to explain your thought process and the outcomes.
✨Research the Firm's Standards
Familiarise yourself with the firm's values and standards, especially regarding compliance. This will not only help you align your answers with their expectations but also show that you're genuinely interested in contributing to their success and maintaining their high standards.
