At a Glance
- Tasks: Ensure seamless client onboarding and manage KYC records with a focus on compliance.
- Company: Join a leading Global Corporate Banking team that values diversity and inclusion.
- Benefits: Competitive salary, diverse work environment, and opportunities for professional growth.
- Other info: Dynamic role with excellent career advancement opportunities in a supportive team.
- Why this job: Be the go-to expert in KYC and make a real difference in client experiences.
- Qualifications: Experience in banking or finance, strong communication, and problem-solving skills.
The predicted salary is between 30000 - 40000 £ per year.
Join our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence. As a KYC Middle Office Associate within the Global Corporate Banking (GCB) Middle Office Team, you will be the single point of contact and subject matter expert for onboarding new customers and managing KYC records renewals. Aligned with a designated Front Office team, you will facilitate KYC execution across all teams, ensuring an exceptional client onboarding experience. Your role requires building strong relationships with internal and external customers, managing expectations, and providing timely updates on onboarding progress.
Job responsibilities
- Manages the KYC book of work for your designated Front Office sub-Line of Business, prioritising active requests and providing status updates.
- Builds and develops strong partnerships, identifying challenges and eliminating roadblocks with all internal partners.
- Works with Front Office teams to obtain necessary supporting evidence for KYC due diligence.
- Ensures all client information is accurate, complete, and compliant with regulatory requirements.
- Coordinates case prioritisation, capacity planning, and assignment with back office teams.
- Stays updated on process changes, regulatory changes, and communicates impacts to business partners.
- Manages personal workload and priorities, escalating key risks/issues to management as needed.
- Identifies and executes process improvements, providing guidance on key process and technology initiatives.
- Serves as a role model to peers, driving training and sharing of best practices.
Required qualifications, capabilities, and skills
- Relevant experience in banking/finance sector.
- Strong written and oral communication skills with experience in conflict resolution.
- Resilient interpersonal skills, with the ability to influence and negotiate effectively with business partners and senior managers.
- Client-focused with a strong controls mindset.
- Hands-on approach with attention to detail and strong organisational skills.
- Proactive and flexible approach to workload and team targets.
- Effective time management and organisational skills for maximum productivity.
Preferred qualifications, capabilities, and skills
- Working knowledge of KYC/Compliance/AML standards.
- Sound understanding of the Financial Industry.
- Knowledge of multiple client types and legal structures.
We recognise that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs.
KYC Operations Middle Office Associate in Bournemouth employer: TwinThread
As a KYC Operations Middle Office Associate in our Global Corporate Banking team, you will thrive in a dynamic work environment that prioritises collaboration and compliance excellence. We offer a supportive culture that values diversity and inclusion, alongside ample opportunities for professional growth and development, ensuring that you can build a rewarding career while making a meaningful impact in the banking sector.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Operations Middle Office Associate in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to current employees in the Global Corporate Banking (GCB) team on LinkedIn. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on KYC regulations and compliance standards. Show us you know your stuff, and don’t forget to highlight your client-focused mindset!
✨Tip Number 3
Practice your communication skills! You’ll need to demonstrate how you can influence and negotiate effectively. Role-play with a friend or use mock interviews to build confidence.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining our team and ready to dive into the KYC world.
We think you need these skills to ace KYC Operations Middle Office Associate in Bournemouth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the KYC Operations role. Highlight your relevant experience in banking and compliance, and don’t forget to showcase those strong communication skills we’re after!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our Global Corporate Banking team. Share specific examples of how you've built strong partnerships and managed client expectations.
Showcase Your Attention to Detail:In KYC, accuracy is key! When filling out your application, double-check for any typos or errors. This shows us you have the attention to detail we value in this role.
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 TwinThread
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC, AML, and compliance standards. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role and can hit the ground running.
✨Showcase Your Communication Skills
Since this role involves building strong relationships with internal and external customers, practice articulating your thoughts clearly. Prepare examples of how you've effectively communicated in past roles, especially in conflict resolution or negotiation scenarios.
✨Demonstrate Your Organisational Skills
Be ready to discuss how you manage your workload and prioritise tasks. Share specific strategies you use to stay organised and ensure timely updates on onboarding progress, as this is crucial for the KYC Operations Middle Office Associate role.
✨Highlight Your Problem-Solving Abilities
Think of instances where you've identified challenges and eliminated roadblocks in previous positions. Be prepared to share these examples during the interview, as they will illustrate your proactive approach and ability to improve processes.
