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- Tasks: Conduct quality assurance testing on KYC files to ensure compliance.
- Company: Leading global financial services firm with a strong reputation.
- Benefits: Competitive pay, flexible hybrid work options after induction.
- Why this job: Join a vital role in ensuring regulatory compliance and make a difference.
- Qualifications: Extensive KYC and AML knowledge, attention to detail, strong communication skills.
- Other info: Onsite work initially with excellent career development opportunities.
The predicted salary is between 43200 - 72000 £ per year.
A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards.
The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. This position requires onsite work initially, with flexible hybrid options available post-induction.
KYC QA Specialist — London Contract employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC QA Specialist — London Contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in KYC and AML. 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 and AML knowledge. We recommend creating a list of common interview questions and practising your answers. This will help you feel confident and ready to impress!
✨Tip Number 3
Showcase your attention to detail during the interview. Bring examples of how you've ensured compliance in past roles. We love seeing candidates who can demonstrate their skills with real-life scenarios!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive opportunities listed there that you won’t find anywhere else.
We think you need these skills to ace KYC QA Specialist — London Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC and AML experience. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the KYC QA Specialist role. We love seeing your personality come through, so keep it engaging and professional.
Showcase Attention to Detail: Since this role requires a keen eye for detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work!
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 Capitex
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss specific compliance standards and how they apply to the role. This will show that you’re not just familiar with the terms, but that you understand their practical implications.
✨Attention to Detail is Key
Since the role requires a keen attention to detail, practice articulating examples from your past work where your meticulousness made a difference. Whether it was catching an error in a KYC file or ensuring compliance with a new regulation, these stories will highlight your suitability for the position.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this role. During the interview, focus on conveying your thoughts clearly and confidently. Practice answering common interview questions out loud, and consider using the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Prepare Questions About the Role
Show your interest in the position by preparing thoughtful questions about the KYC QA Specialist role and the company’s approach to compliance. This not only demonstrates your enthusiasm but also gives you a chance to assess if the company culture aligns with your values.
