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- Tasks: Investigate financial crime and ensure compliance during customer onboarding.
- Company: Leading UK FinTech organisation focused on innovation and inclusion.
- Benefits: Hybrid working, extra days off, company pension, and employee assistance programme.
- Why this job: Join a dynamic team and make a real impact in the financial sector.
- Qualifications: Experience in financial crime investigation and strong communication skills.
- Other info: Fast-paced environment with opportunities for growth and development.
The predicted salary is between 36000 - 60000 £ per year.
My client is a leading UK FinTech organisation committed to delivering innovative financial solutions that promote access, equality, and inclusion. With a strong focus on transformative impact, trust, and enduring value, they foster a dynamic, collaborative, and forward-thinking environment where you can thrive remotely while shaping the future of financial technology.
As a Financial Crime Investigator (KYC), you will play a key role in preventing and detecting financial crime during the onboarding journey. You’ll be part of a specialist team, acting as a point of contact for KYC, AI, and financial crime matters at the point of acquisition. Using leading technology and effective investigative techniques, you’ll ensure regulatory standards are met while maintaining high customer service standards. This hybrid role is based in Manchester, with one day per week in the office.
Key Responsibilities- Investigate all aspects of financial crime at acquisition, including document verification and suspected spoofing.
- Use investigative techniques to maintain compliance, manage Cifas matches, and elevate relevant cases.
- Serve as a reference point for internal and external stakeholders on onboarding and financial crime detection.
- Prepare internal reports and management information.
- Identify procedural and control weaknesses, recommending improvements.
- Stay up to date with financial crime trends and best practices.
- Ensure compliance with all relevant regulatory requirements.
- Deliver exemplary customer service and achieve good customer outcomes.
- Meet and maintain key performance indicators.
- Undertake additional duties as required.
You are a motivated and experienced professional in financial crime and fraud investigation, with a strong understanding of relevant legislation and regulatory requirements. You thrive in fast-paced environments, manage multiple priorities, and maintain confidentiality and professionalism. Your analytical skills help you identify patterns and mitigate risks, and you communicate clearly with colleagues, stakeholders, and customers. You are committed to delivering excellent outcomes and contributing to continuous improvement.
What You’ll Bring- Experience reviewing data and identifying inconsistencies.
- Strong oral and written communication skills.
- High levels of confidentiality and attention to detail.
- Experience in fast-paced environments and managing demanding workloads.
- Ability to build and maintain relationships with stakeholders.
- Understanding of CDD legislation and regulatory requirements.
- Previous experience in financial services.
- Opportunity to work for a leading FinTech company.
- Collaborative, growth-focused culture.
- Hybrid working for work/life balance.
- Company pension.
- Extra days off for your birthday, charity work, wellbeing, and wedding.
- Employee assistance programme, virtual GP, and additional perks.
Interested? Please Click Apply Now!
Financial Crime Investigator (KYC) in Stretford employer: Adria Solutions Ltd
Contact Detail:
Adria Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator (KYC) in Stretford
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those working in KYC or financial crime. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your investigative techniques and compliance knowledge. Be ready to discuss real-life scenarios where you’ve tackled financial crime issues – it’ll show you’re the right fit for the role!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for a smoother process! We love seeing candidates who take the initiative to connect directly with us. Plus, it shows you’re genuinely interested in being part of our team.
We think you need these skills to ace Financial Crime Investigator (KYC) in Stretford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Investigator role. Highlight your experience in KYC and financial crime investigations, and don’t forget to showcase your analytical skills and attention to detail!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about preventing financial crime and how your previous experiences make you a perfect fit for our team at StudySmarter.
Showcase Your Communication Skills: Since strong communication is key in this role, make sure your written application reflects that. Keep your language clear and concise, and don’t hesitate to demonstrate your ability to build relationships with stakeholders.
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 get you one step closer to joining our dynamic team!
How to prepare for a job interview at Adria Solutions Ltd
✨Know Your KYC Basics
Make sure you brush up on your knowledge of KYC (Know Your Customer) regulations and financial crime prevention techniques. Being able to discuss these topics confidently will show that you're not just familiar with the role, but that you’re genuinely interested in the field.
✨Showcase Your Investigative Skills
Prepare examples from your past experiences where you've successfully identified inconsistencies or managed compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your thought process and problem-solving abilities.
✨Stay Updated on Trends
Research current trends in financial crime and regulatory changes. Being able to discuss recent developments will demonstrate your commitment to continuous improvement and your proactive approach to staying informed in a fast-paced environment.
✨Emphasise Communication Skills
Since this role involves liaising with various stakeholders, be ready to highlight your communication skills. Prepare to discuss how you've effectively communicated complex information in the past, ensuring clarity and understanding among different audiences.
