KYC Review Officer in London

KYC Review Officer in London

London Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Review and analyse customer data to ensure compliance with KYC regulations.
  • Company: Ecommpay, a global leader in data-driven financial solutions.
  • Benefits: Attractive salary, flexible hours, and opportunities for growth.
  • Why this job: Join a mission-driven team and make a difference in financial security.
  • Qualifications: Attention to detail and strong analytical skills required.
  • Other info: Fast-paced environment with a focus on innovation and teamwork.

The predicted salary is between 28800 - 48000 £ per year.

Ecommpay is on a mission to build a global, data-driven

KYC Review Officer in London employer: Ecommpay

Ecommpay is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration in the heart of the financial technology sector. With a strong commitment to employee development, we provide ample opportunities for growth and advancement, alongside competitive benefits and a supportive culture that values diversity and inclusion. Join us in our mission to revolutionise payment solutions while enjoying the unique advantages of working in a vibrant location that encourages both professional and personal fulfilment.
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Contact Detail:

Ecommpay Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC Review Officer in London

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. 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. We want to show that you’re not just a fit for the role, but also for the company culture. Tailor your answers to reflect their mission!

✨Tip Number 3

Practice makes perfect! Do mock interviews with friends or use online resources. The more comfortable you are talking about your experience, the better you'll perform when it counts.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.

We think you need these skills to ace KYC Review Officer in London

KYC Regulations Knowledge
Attention to Detail
Analytical Skills
Risk Assessment
Data Analysis
Communication Skills
Problem-Solving Skills
Regulatory Compliance
Customer Due Diligence
Report Writing
Time Management
Team Collaboration

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the KYC Review Officer role. Highlight relevant experience and skills that match the job description. We want to see how you can bring value to our team!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about KYC and how your background makes you a perfect fit for Ecommpay. Keep it engaging and personal.

Showcase Your Attention to Detail: As a KYC Review Officer, attention to detail is key. In your application, make sure to demonstrate this skill. Double-check for typos and ensure your information is accurate – it reflects your professionalism!

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 to do!

How to prepare for a job interview at Ecommpay

✨Know Your KYC Basics

Make sure you brush up on your knowledge of Know Your Customer (KYC) regulations and practices. Understand the importance of customer verification and risk assessment, as this will likely come up in your interview.

✨Showcase Your Analytical Skills

As a KYC Review Officer, analytical skills are key. Prepare to discuss specific examples where you've successfully analysed data or resolved complex issues. Use the STAR method (Situation, Task, Action, Result) to structure your responses.

✨Familiarise Yourself with Ecommpay

Research Ecommpay’s mission, values, and recent developments. Being able to articulate why you want to work for them and how you align with their goals will show your genuine interest and enthusiasm for the role.

✨Prepare Questions to Ask

Interviews are a two-way street! Prepare thoughtful questions about the team dynamics, challenges faced in the KYC process, or future projects. This not only shows your interest but also helps you gauge if the company is the right fit for you.

KYC Review Officer in London
Ecommpay
Location: London
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  • KYC Review Officer in London

    London
    Full-Time
    28800 - 48000 £ / year (est.)
  • E

    Ecommpay

    50-100
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