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- Tasks: Conduct forensic reviews of client documentation and prepare compliance application packs.
- Company: Global financial services company with a strong reputation.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Why this job: Join a leading firm and play a key role in client onboarding and compliance.
- Qualifications: Minimum two years' experience in KYC/AML and a Bachelor's Degree in Business.
- Other info: Strong organisational and communication skills are essential for success.
The predicted salary is between 36000 - 60000 £ per year.
A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. The role involves forensic review of client documentation, preparing application packs for compliance, and liaising with clients and sales teams.
Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience. This position requires strong organizational and communication skills.
KYC & AML Onboarding Specialist – Client Accounts in London employer: Taylor James Resourcing
Contact Detail:
Taylor James Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & AML Onboarding Specialist – Client Accounts in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector 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 interviews by brushing up on your KYC and AML knowledge. Make sure you can discuss recent regulations and trends in the industry. We want you to impress those interviewers with your expertise!
✨Tip Number 3
Showcase your organisational skills during the interview. Bring examples of how you've managed client documentation and compliance processes in the past. This will demonstrate that you're the perfect fit for the role!
✨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 are proactive about their job search!
We think you need these skills to ace KYC & AML Onboarding Specialist – Client Accounts in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and AML regulations. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about client onboarding and how your experience makes you the perfect fit for our team. Keep it engaging and personal.
Showcase Your Communication Skills: Since this role involves liaising with clients and sales teams, we want to see your communication prowess. Highlight any experiences where you’ve successfully navigated complex conversations or built strong relationships.
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 Taylor James Resourcing
✨Know Your KYC & AML Regulations
Make sure you brush up on the latest KYC and AML regulations before your interview. Being able to discuss specific regulations and how they apply to client onboarding will show that you’re not just familiar with the basics, but that you’re genuinely knowledgeable about the field.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you successfully handled client documentation or resolved compliance issues. Sharing these examples will demonstrate your problem-solving skills and your ability to work under pressure, which are crucial for this role.
✨Showcase Your Communication Skills
Since the role involves liaising with clients and sales teams, practice articulating your thoughts clearly and confidently. You might even want to prepare a few questions to ask during the interview to show your engagement and communication prowess.
✨Organisational Skills Matter
Highlight your organisational skills by discussing how you manage multiple tasks or projects simultaneously. Consider sharing tools or methods you use to stay organised, as this will resonate well with the requirements of the position.
