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- Tasks: Investigate financial crime and ensure compliance during customer onboarding.
- Company: Leading FinTech company focused on innovation and security.
- Benefits: Company pension, extra days off for special occasions, and hybrid work model.
- Why this job: Join a mission to combat financial crime while enjoying a flexible work environment.
- Qualifications: Experience in financial crime investigation and strong analytical skills.
- Other info: Dynamic role with opportunities for professional growth in a thriving industry.
The predicted salary is between 36000 - 60000 £ per year.
A leading FinTech company seeks a Financial Crime Investigator (KYC) to prevent and detect financial crime during onboarding. This role involves investigating financial crime aspects, compliance management, and customer service excellence.
Candidates should have experience in financial crime investigation and strong analytical skills. The position is hybrid, allowing for a balanced work environment.
Benefits include a company pension and additional days off for special occasions.
KYC Financial Crime Investigator - Hybrid (FinTech) in Stretford employer: Adria Solutions Ltd
Contact Detail:
Adria Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Financial Crime Investigator - Hybrid (FinTech) 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 analytical skills and understanding of financial crime regulations. We recommend practising common interview questions related to KYC and compliance to show you’re ready to tackle 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. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Financial Crime Investigator role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace KYC Financial Crime Investigator - Hybrid (FinTech) in Stretford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigation and compliance management. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
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 analytical skills can contribute to our team. Keep it engaging and personal – we love a good story!
Showcase Your Analytical Skills: In your application, give examples of how you've used your analytical skills in past roles. We’re looking for candidates who can think critically and solve problems, so don’t hold back on sharing those success stories!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
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 regulations and financial crime prevention. Be ready to discuss specific cases or scenarios where you've successfully identified risks or implemented compliance measures.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. Bring examples of how you've used data analysis to uncover suspicious activities or improve processes in previous roles. This will show that you can think critically and act decisively.
✨Customer Service is Key
Since this role involves customer service excellence, think of instances where you've gone above and beyond for clients. Be ready to explain how you balance compliance with providing a great customer experience, as this is crucial in a FinTech environment.
✨Embrace the Hybrid Model
Familiarise yourself with the hybrid work model and be prepared to discuss how you manage your time and productivity in such an environment. Highlight any previous experience working remotely and how you maintain communication and collaboration with your team.
