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- Tasks: Join our team as a KYC/AML Analyst, ensuring compliance and exceptional customer service.
- Company: Work with a prestigious international bank known for its high standards in account management.
- Benefits: Enjoy the flexibility of working from home one day a week and corporate perks.
- Why this job: Be part of a dynamic team, making a real impact in corporate banking and compliance.
- Qualifications: Demonstrable experience in corporate banking or similar roles, with strong knowledge of AML and KYC.
- Other info: This is a 1-year fixed-term contract with opportunities for growth.
The predicted salary is between 36000 - 60000 £ per year.
Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer to join their dynamic team on a 1-year fixed-term contract. This role is crucial for ensuring the bank maintains its high standards in account management and adheres to strict regulatory compliance. The successful candidate will be pivotal in supporting the Corporate Banking department, providing exceptional customer service and managing compliance duties efficiently.
Day-to-day of the role:
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Efficiently open accounts, ensuring compliance with regulatory standards and the bank’s policies.
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Conduct thorough AML reviews in line with client risk profiles and regulatory requirements.
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Keep abreast of customer businesses and accurately document this information for KYC purposes.
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Assist in account closures and support the Head of Corporate Banking Services in compiling monthly/quarterly reports.
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Maintain meticulous records, ensuring both hard copy and digital files are consistently updated and organised.
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Visit clients as needed to gather necessary documents for account opening, KYC, and AML purposes
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Demonstrable experience in corporate banking or a similar role within a financial institution.
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In-depth knowledge of AML, KYC, and compliance with regulatory standards.
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Exceptional organisational skills and a keen eye for detail.
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Strong ability to build and maintain effective relationships with both clients and team members.
Successful applicants will be eligible to work from home 1 day per week.
KYC / AML Analyst employer: Reed Specialist Recruitment Ltd
Contact Detail:
Reed Specialist Recruitment Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC / AML Analyst
✨Tip Number 1
Familiarize yourself with the latest KYC and AML regulations. Understanding the current compliance landscape will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the corporate banking sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that showcase your organizational skills and attention to detail. Be ready to explain how you've successfully managed compliance duties in previous roles.
✨Tip Number 4
Research the bank's values and culture. Tailoring your approach to align with their mission can set you apart, showing that you're not just looking for any job, but that you're genuinely interested in contributing to their team.
We think you need these skills to ace KYC / AML Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the key responsibilities and requirements for the KYC/AML Analyst position. Tailor your application to highlight relevant experiences that align with these expectations.
Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience in corporate banking or similar roles. Showcase your knowledge of AML and KYC regulations, as well as your ability to manage compliance duties effectively.
Demonstrate Organizational Skills: Since the role requires meticulous record-keeping and organization, provide examples in your application that demonstrate your strong organizational skills and attention to detail. This could include specific projects or tasks where you successfully managed documentation.
Showcase Relationship-Building Abilities: The job involves building effective relationships with clients and team members. Include instances in your application where you successfully collaborated with others or provided exceptional customer service, highlighting your interpersonal skills.
How to prepare for a job interview at Reed Specialist Recruitment Ltd
✨Understand KYC and AML Regulations
Make sure you have a solid grasp of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how these regulations impact account management and compliance duties in your previous roles.
✨Showcase Your Organisational Skills
Since the role requires meticulous record-keeping, be ready to provide examples of how you've successfully managed documentation and maintained organised files in past positions. Highlight any tools or systems you used to stay organised.
✨Demonstrate Relationship-Building Abilities
The ability to build and maintain effective relationships is crucial. Prepare to share specific instances where you successfully interacted with clients or team members, showcasing your communication skills and customer service orientation.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about past experiences where you had to navigate complex regulatory challenges and be ready to explain your thought process.
