KYC (Compliance) Specialist in Newcastle upon Tyne

KYC (Compliance) Specialist in Newcastle upon Tyne

Newcastle upon Tyne Full-Time 30000 - 40000 £ / year (est.) Working from home possible
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At a Glance

  • Tasks: Support property transactions by completing identification and verification checks.
  • Company: iamproperty, a unique and creative team transforming the property industry.
  • Benefits: Flexible working, birthday off, wellbeing allowance, and discounts portal.
  • Other info: Inclusive recruitment process welcoming applicants from all backgrounds.
  • Why this job: Join a diverse team making a real impact in the property sector.
  • Qualifications: Experience in compliance or administration with strong attention to detail.

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

We founded iamproperty to do the things no one else was doing, but we’ve grown because we have the best people. It’s our team who drive our success and help make our culture unique, creative, and filled with personality. With over half our colleagues working remotely, location is not a barrier. Hiring people from all over the country has enabled us to broaden our reach and build a diverse mix of colleagues with a wide range of experience and perspectives. We currently have over 700 talented people who share one vision, working together to transform the property industry and help our Partner Agents succeed.

What can we offer you? We’re proud to offer a benefits package that supports our team in work and life:

  • Enhanced flexibility and working from anywhere
  • Your birthday off
  • Annual wellbeing allowance
  • Private counselling with a weekly confidential helpline available
  • £150 wellbeing allowance per year
  • Working elsewhere policy (4 weeks per year)
  • Buy and sell annual leave scheme (up to 3 days per year)

What will you be doing as a Compliance/KYC Specialist?

  • Support property transactions by completing identification, verification and operational risk checks in line with HMRC guidelines and internal Standard Operating Procedures
  • Engage with clients and stakeholders by phone and email to progress cases, chase outstanding information and drive timely completions
  • Review risk profile outcomes and elevate suspicious activity or high-risk cases where appropriate
  • Follow structured workflows and processes consistently while maintaining high levels of accuracy and attention to detail
  • Work effectively within a fast-paced, process-driven operational environment and manage workload to meet turnaround expectations
  • Support colleagues with compliance-related queries and escalating issues to the KYC Team Leader where required

What are we looking for?

  • Previous experience in property-based compliance, KYC, conveyancing support or administration
  • Proven ability to work to KPIs, SLAs, productivity targets, or turnaround times
  • Experience working in a fast-paced, high-volume, process-driven environment
  • Strong organisational skills with excellent attention to detail and accuracy
  • Confident following structured processes and SOPs consistently
  • Strong communication skills with experience in outbound contact and stakeholder engagement, alongside excellent customer service and a professional telephone manner

Next steps: We would love to hear from you if you are interested in this opportunity. Once you have applied, if successful, a member of the Recruitment team will be in touch to discuss next steps. We are committed to creating an inclusive and accessible recruitment process and welcome applications from people of all backgrounds, identities and experiences. If you require any adjustments during the application or interview process, please let us know and we will do our best to support you. Thank you for your interest in iamproperty and we wish you the best of luck with your application.

KYC (Compliance) Specialist in Newcastle upon Tyne employer: iamproperty & iamsold

At iamproperty, we pride ourselves on being an exceptional employer, offering a vibrant and inclusive work culture that values creativity and diversity. With flexible working arrangements and a comprehensive benefits package, including a wellbeing allowance and unique perks like a birthday off, we empower our KYC (Compliance) Specialists to thrive both personally and professionally. Join our dynamic team of over 700 talented individuals dedicated to transforming the property industry and supporting our Partner Agents' success.

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Contact Details:

iamproperty & iamsold Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land KYC (Compliance) Specialist in Newcastle upon Tyne

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like iamproperty & iamsold looking for candidates who are engaged and informed.

We think you need these skills to ace KYC (Compliance) Specialist in Newcastle upon Tyne

KYC Compliance
Identification and Verification
Operational Risk Checks
HMRC Guidelines
Standard Operating Procedures (SOPs)
Stakeholder Engagement
Attention to Detail

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at iamproperty & iamsold. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at iamproperty & iamsold

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with iamproperty & iamsold’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!