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For Companies At a Glance
- Tasks: Perform quality checks on KYC files and ensure compliance with regulations.
- Company: Join a leading global consultancy known for its exceptional Financial Crime team.
- Benefits: Enjoy a competitive salary of £32,000 and work in a dynamic team environment.
- Why this job: Be part of a crucial team that combats financial crime and enhances your career in finance.
- Qualifications: You need at least 2 years of experience in a KYC QC role within retail banking.
- Other info: This is an on-site position in London, working five days a week.
The predicted salary is between 28000 - 36000 £ per year.
Job Description
Job Title: KYC QC Analyst\\n\\nLocation: London (On-site, 5 days a week)\\n\\nEmployment Type: Permanent\\n\\nSalary: £32,000 per year\\n\\nOur global consultancy client is looking to add five KYC QCs to its already exceptional Financial Crime team in London.\\n\\nResponsibilities:\\n\\n• Conduct quality checks on KYC files\\n\\n• Ensure compliance with regulatory standards\\n\\n• Collaborate with internal teams to resolve any issues\\n\\nRequirements:\\n\\n• Minimum of 2 years’ experience in a KYC QC role in retail banking
KYC Quality control/QC analyst employer: Fifteen Network
Contact Detail:
Fifteen Network Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Quality control/QC analyst
✨Tip Number 1
Familiarize yourself with the latest KYC regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in KYC roles. Attend industry events or join relevant online forums to make connections that could lead to job opportunities.
✨Tip Number 3
Prepare for potential case studies or practical assessments during the interview process. Being able to showcase your analytical skills and attention to detail will set you apart from other candidates.
✨Tip Number 4
Research the company’s culture and values. Tailoring your conversation to align with their mission can help you make a strong impression and show that you’re a good fit for their team.
We think you need these skills to ace KYC Quality control/QC analyst
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a KYC QC Analyst. Familiarize yourself with quality checks on KYC files and compliance with regulatory standards.
Highlight Relevant Experience: In your CV and cover letter, emphasize your minimum of 2 years’ experience in a KYC QC role, particularly in retail banking. Use specific examples to demonstrate your expertise.
Tailor Your Application: Customize your application materials to reflect the job description. Mention your ability to collaborate with internal teams and resolve issues effectively, as these are key aspects of the role.
Proofread Your Documents: Before submitting your application, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for a KYC QC Analyst.
How to prepare for a job interview at Fifteen Network
✨Understand KYC Regulations
Make sure you have a solid grasp of KYC regulations and compliance standards. Be prepared to discuss how you've applied these in your previous roles, especially in quality control.
✨Showcase Your Attention to Detail
As a KYC QC Analyst, attention to detail is crucial. Prepare examples from your past experience where your meticulousness helped identify issues or improve processes.
✨Collaborative Mindset
Highlight your ability to work with internal teams. Think of instances where you successfully collaborated to resolve issues, as teamwork is key in this role.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in KYC quality control. Practice articulating your thought process and decision-making in these situations.
