KYC & Periodic Review Specialist - Wealth Management
KYC & Periodic Review Specialist - Wealth Management

KYC & Periodic Review Specialist - Wealth Management

Full-Time 36000 - 60000 £ / year (est.) No home office possible
Union Bancaire Privée

At a Glance

  • Tasks: Manage KYC processes and periodic reviews in Wealth Management.
  • Company: Leading financial services company based in London.
  • Benefits: Competitive salary, career development, and a dynamic work environment.
  • Other info: Collaborative team atmosphere with growth opportunities.
  • Why this job: Ensure compliance while supporting Relationship Managers in a fast-paced setting.
  • Qualifications: Strong KYC/AML knowledge and attention to detail required.

The predicted salary is between 36000 - 60000 £ per year.

A financial services company in London is seeking a KYC Specialist to manage KYC processes and periodic reviews within the Wealth Management Team. You will be responsible for ensuring compliance with regulatory requirements and internal standards while supporting Relationship Managers.

The ideal candidate will possess:

  • Excellent KYC/AML knowledge
  • Strong attention to detail
  • The ability to work collaboratively in a fast-paced environment

KYC & Periodic Review Specialist - Wealth Management employer: Union Bancaire Privée

Join a leading financial services company in London that prioritises employee development and fosters a collaborative work culture. With a strong focus on compliance and excellence, we offer comprehensive training programmes and career advancement opportunities, ensuring that our KYC & Periodic Review Specialists thrive in their roles while contributing to the success of our Wealth Management Team.
Union Bancaire Privée

Contact Detail:

Union Bancaire Privée Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC & Periodic Review Specialist - Wealth Management

Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector, especially those in wealth management. A friendly chat can lead to insider info about job openings or even a referral.

Tip Number 2

Prepare for interviews by brushing up on your KYC/AML knowledge. We recommend going through recent regulatory changes and industry trends. This will show you're not just a candidate, but someone who's genuinely interested in the field.

Tip Number 3

Practice your answers to common interview questions, especially those related to compliance and teamwork. We can help you with mock interviews to boost your confidence and ensure you nail that collaborative vibe they’re looking for.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to get noticed by recruiters. Plus, we often have exclusive listings that you won’t find anywhere else, so keep an eye out!

We think you need these skills to ace KYC & Periodic Review Specialist - Wealth Management

KYC Knowledge
AML Knowledge
Regulatory Compliance
Attention to Detail
Collaboration Skills
Fast-Paced Work Environment Adaptability
Relationship Management Support
Analytical Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your KYC/AML knowledge and experience. We want to see how your skills align with the role, so don’t be shy about showcasing your attention to detail and any relevant achievements.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC processes and how you can contribute to our Wealth Management Team. Keep it concise but impactful!

Showcase Your Collaborative Spirit: Since this role involves working closely with Relationship Managers, make sure to highlight any past experiences where you’ve successfully collaborated in a team. We love seeing candidates who thrive in a fast-paced environment!

Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!

How to prepare for a job interview at Union Bancaire Privée

Know Your KYC Inside Out

Make sure you brush up on your KYC and AML knowledge before the interview. Familiarise yourself with the latest regulations and best practices in the industry, as this will show your commitment to compliance and your understanding of the role.

Showcase Your Attention to Detail

Prepare examples from your past experiences where your attention to detail made a significant impact. Whether it’s spotting discrepancies in documents or ensuring compliance with internal standards, be ready to discuss how your meticulous nature can benefit their Wealth Management Team.

Collaborate Like a Pro

Since the role involves supporting Relationship Managers, think of instances where you’ve successfully collaborated with others. Highlight your teamwork skills and how you can contribute to a fast-paced environment, making it clear that you thrive when working with a team.

Ask Insightful Questions

Prepare thoughtful questions about the company’s KYC processes and how they handle periodic reviews. This not only shows your genuine interest in the role but also gives you a chance to demonstrate your knowledge and enthusiasm for the position.

KYC & Periodic Review Specialist - Wealth Management
Union Bancaire Privée

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