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- Tasks: Ensure compliance by verifying client identities and conducting thorough KYC reviews.
- Company: Join a leading firm dedicated to regulatory excellence and client satisfaction.
- Benefits: Enjoy a competitive salary, hybrid work options, and opportunities for professional growth.
- Why this job: Make a difference in financial security while developing your skills in a dynamic environment.
- Qualifications: Attention to detail and strong communication skills are essential for success.
- Other info: Be part of a supportive team with a focus on compliance and innovation.
The predicted salary is between 28800 - 48000 £ per year.
The KYC Specialist ensures compliance with AML, CTF and CDD regulations by performing end-to-end client onboarding and reviews. The role involves verifying customer identities, assessing risk, maintaining accurate KYC records and supporting ongoing monitoring in line with regulatory and internal requirements.
Responsibilities
- End-to-end client acceptance, including document collection and verification
- High-quality periodic KYC reviews in line with laws, regulations and policies
- Accurate client risk assessment and risk rating
- Ongoing transaction monitoring and identification of suspicious activity
- Effective communication with internal and external stakeholders per SLA
- System updates in accordance with procedures and work instructions
- Meeting quality standards and deadlines
KYC Specialist at CSC employer: jobs.jerseyeveningpost.com-job boards
Contact Detail:
jobs.jerseyeveningpost.com-job boards Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Specialist at CSC
✨Tip Number 1
Network like a pro! Reach out to current KYC Specialists or professionals in the compliance field on LinkedIn. A friendly chat can give us insights into the role and might even lead to a referral.
✨Tip Number 2
Prepare for the interview by brushing up on AML, CTF, and CDD regulations. We want to show that we know our stuff and can handle the end-to-end client onboarding process with confidence.
✨Tip Number 3
Practice answering common interview questions related to risk assessment and transaction monitoring. We can even do mock interviews with friends to get comfortable with our responses.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, we can keep track of our application status easily.
We think you need these skills to ace KYC Specialist at CSC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Specialist role. Highlight your experience with AML, CTF, and CDD regulations, and don’t forget to mention any relevant skills in client onboarding and risk assessment.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for the role. Keep it concise but impactful!
Showcase Your Attention to Detail: As a KYC Specialist, attention to detail is key. In your application, provide examples of how you've maintained accurate records or conducted thorough reviews in previous roles. This will show us you’ve got what it takes!
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!
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Know Your KYC Regulations
Make sure you brush up on the latest AML, CTF, and CDD regulations before your interview. Being able to discuss these topics confidently will show that you're serious about the role and understand the compliance landscape.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like verifying customer identities or assessing risk. Think of examples from your past experience where you successfully navigated similar challenges, as this will demonstrate your practical knowledge.
✨Showcase Your Attention to Detail
As a KYC Specialist, accuracy is key. Be ready to discuss how you ensure high-quality work and maintain accurate records. You might even want to bring along a sample of your previous work (if possible) to illustrate your meticulous approach.
✨Communicate Effectively
Since the role involves liaising with various stakeholders, practice articulating your thoughts clearly and concisely. You could even do a mock interview with a friend to refine your communication skills and ensure you come across as professional and approachable.
