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For Companies At a Glance
- Tasks: Ensure compliance and safeguard our business from money laundering while conducting due diligence.
- Company: Join a leading property brand with over 30 years of experience.
- Benefits: Enjoy extensive training, hybrid working options, and a supportive team environment.
- Why this job: Make a real impact in compliance and risk management while developing your career.
- Qualifications: Strong analytical skills, attention to detail, and ability to work under pressure.
- Other info: Open to candidates in Croydon and Richmond; diverse and inclusive workplace.
The predicted salary is between 30000 - 42000 £ per year.
We are seeking a KYC & Compliance Administrator to join our team, playing a critical role in safeguarding our business from money laundering and ensuring regulatory compliance. This is a 6-month fixed-term contract with a review to go permanent towards the end of the contract.
About the Company
We are part of a property services group with over 30 years of experience, specialising in the management of high end residential blocks of flats and offering related services like insurance, lettings, and surveying. The group operates from 18 locations across England, with the highest concentration of staff in the Southeast.
My client offers:
- Extensive training and progression
- Structured development
- Excellent working environment and colleagues
- Hybrid and flexible working options
- Company voted "great place to work UK" for the last 5 years
- Extensive staff benefits
Primary Responsibilities:
- Dealing with enquiries and investigating unusual screening results on SmartSearch.
- Conducting thorough due diligence on new and existing customers to verify identities and assess risk.
- Maintaining accurate records of all AML/KYC activities.
- Inputting data into various systems, such as Inform Direct and Dwellant.
- Liaising with clients and property managers to assist with completing searches and identity verification checks.
- Monitoring and tracking complete statuses.
Person Profile / Skill Set:
We are looking for a quick learner with strong analytical skills and attention to detail. The ideal candidate should also have:
- The ability to work on their own initiative.
- Good numerical and IT skills.
- The ability to multi-task, prioritise workload, and work well under pressure.
- Diplomacy and the ability to work as part of a team.
- Experience in KYC, Risk Management, and Anti-Money Laundering is desirable.
Please note this role is open to both Croydon and Richmond locations if needed.
Candidates must be eligible to live and work in the UK.
Compliance Administrator in Croydon employer: Construction, Property and Engineering
Contact Detail:
Construction, Property and Engineering Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Administrator in Croydon
✨Tip Number 1
Network like a pro! Reach out to people in the property and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Knowing their approach to compliance and KYC will help you stand out. Plus, it shows you're genuinely interested in being part of their team!
✨Tip Number 3
Practice your responses to common interview questions. Think about how your skills in risk management and attention to detail can benefit the company. We want you to feel confident when discussing your experience!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Compliance Administrator in Croydon
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Administrator role. Highlight any relevant experience in KYC, risk management, or anti-money laundering. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website: We encourage you to apply 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. Plus, it’s super easy!
How to prepare for a job interview at Construction, Property and Engineering
✨Know Your KYC
Make sure you brush up on your knowledge of KYC (Know Your Customer) regulations and anti-money laundering practices. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance.
✨Show Off Your Analytical Skills
Prepare examples from your past experiences where you've demonstrated strong analytical skills. Whether it's investigating unusual screening results or conducting due diligence, having specific instances ready will help you stand out.
✨Be Ready to Multi-task
Since the role requires juggling multiple tasks, think of scenarios where you've successfully managed competing priorities. Share how you kept everything organised and met deadlines, as this will highlight your ability to thrive under pressure.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, training opportunities, or how success is measured in the role. This shows your genuine interest in the position and helps you assess if it’s the right fit for you.
