AML & KYC Case Management Administrator

AML & KYC Case Management Administrator

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Conduct risk-based quality checks and ensure AML controls on KYC activities.
  • Company: Join Itchyfeet Recruitment Agency, a leader in the finance sector.
  • Benefits: Full-time role with opportunities for professional growth and skill development.
  • Other info: Dynamic team environment with potential for career advancement.
  • Why this job: Make a difference in regulatory oversight while building your career.
  • Qualifications: Strong attention to detail and at least one year of finance experience.

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

Itchyfeet Recruitment Agency is searching for a Case Management Administrator to perform risk-based quality checks and ensure AML controls on KYC activities. This full-time role is based in Guernsey and involves conducting customer reviews and collaborations with the operations team.

The ideal candidate will possess strong attention to detail and have at least one year of experience in the finance industry. The position offers opportunities for professional growth and skill development in regulatory oversight.

AML & KYC Case Management Administrator employer: Itchyfeet Recruitment Agency

At Itchyfeet Recruitment Agency, we pride ourselves on fostering a supportive and dynamic work environment in the beautiful location of Guernsey. Our commitment to employee growth is evident through our focus on professional development and skill enhancement, particularly in the vital areas of AML and KYC compliance. Join us to be part of a collaborative team that values attention to detail and offers meaningful career opportunities in the finance sector.

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Contact Details:

Itchyfeet Recruitment Agency Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land AML & KYC Case Management Administrator

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Itchyfeet Recruitment Agency. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace AML & KYC Case Management Administrator

Attention to Detail
Risk Assessment
AML Controls
KYC Activities
Customer Reviews
Collaboration Skills
Finance Industry Experience

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Itchyfeet Recruitment Agency.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Itchyfeet Recruitment Agency's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Itchyfeet Recruitment Agency

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Itchyfeet Recruitment Agency.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Itchyfeet Recruitment Agency will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Itchyfeet Recruitment Agency employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.