UK Operations Support Specialist — KYC & AML

UK Operations Support Specialist — KYC & AML

Temporary 30000 - 40000 £ / year (est.) Home office (partial)
Dormont Manufacturing Co

At a Glance

  • Tasks: Support daily operations with KYC/AML checks and account management.
  • Company: Join Moneyfarm, a fast-growing digital wealth manager in Europe.
  • Benefits: Gain valuable experience in finance with a competitive salary.
  • Other info: Flexible in-office role with two days onsite each week.
  • Why this job: Make a real impact in the financial sector while developing your skills.
  • Qualifications: B2 English, strong Excel skills, and a proactive mindset required.

The predicted salary is between 30000 - 40000 £ per year.

Moneyfarm, a rapidly growing pan‑European digital wealth manager, is hiring for a 6‑month fixed‑term role in the UK.

You will support day‑to‑day operations with KYC/AML checks, account activations/closures, and data quality tasks while collaborating with internal stakeholders.

This in‑office role requires two days per week onsite.

The successful candidate will have English at B2 level, solid Excel skills, and a proactive, analytical mindset with prior experience in relevant roles.

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UK Operations Support Specialist — KYC & AML employer: Dormont Manufacturing Co

Dormont Manufacturing Co is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides extensive training opportunities and a comprehensive benefits package, all while supporting a flexible hybrid work model that enhances work-life balance. Join us in shaping the future of lottery solutions in a role that promises meaningful impact and professional development.

Dormont Manufacturing Co

Contact Details:

Dormont Manufacturing Co Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land UK Operations Support Specialist — KYC & AML

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Dormont Manufacturing Co when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Dormont Manufacturing Co!

We think you need these skills to ace UK Operations Support Specialist — KYC & AML

KYC/AML Compliance
Data Quality Management
Excel Skills
Analytical Mindset
Proactive Approach
Stakeholder Collaboration
Account Management

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like UK Operations Support Specialist — KYC & AML, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Dormont Manufacturing Co. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Dormont Manufacturing Co

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Dormont Manufacturing Co.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Dormont Manufacturing Co in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Dormont Manufacturing Co.