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For Companies At a Glance
- Tasks: Ensure compliance with regulations while onboarding clients and reviewing KYC processes.
- Company: Reputable financial services firm focused on compliance and risk management.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Join a vital role in safeguarding financial integrity and making a difference.
- Qualifications: Strong communication skills and knowledge of AML, CTF, and CDD regulations.
- Other info: Permanent position with a supportive team and career advancement potential.
The predicted salary is between 36000 - 60000 £ per year.
A financial services company is seeking a KYC Specialist in the United Kingdom to ensure compliance with AML, CTF, and CDD regulations.
- Responsibilities include end-to-end client onboarding, performing periodic KYC reviews, and maintaining accurate records.
- The role requires effective communication with stakeholders and ongoing monitoring for suspicious activity.
The position is full-time, permanent, and offers a hybrid work model.
KYC Specialist: Onboarding & Risk Review Expert 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: Onboarding & Risk Review Expert
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services sector, especially those who work in KYC or compliance. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and CDD regulations. We recommend creating a cheat sheet of key terms and recent changes in legislation to impress your interviewers and show that you're on top of your game.
✨Tip Number 3
Practice your communication skills! As a KYC Specialist, you'll need to effectively communicate with various stakeholders. Try role-playing common scenarios with a friend or family member to build your confidence and refine your responses.
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to find and apply for KYC roles. Plus, it shows you're genuinely interested in joining our team, which can give you an edge over other candidates.
We think you need these skills to ace KYC Specialist: Onboarding & Risk Review Expert
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with KYC processes and compliance regulations. We want to see how your skills align with the responsibilities mentioned in the job description, so don’t hold back!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC and how your background makes you the perfect fit for our team. Keep it engaging and relevant to the role.
Showcase Your Communication Skills: Since effective communication is key in this role, make sure to demonstrate your ability to convey complex information clearly in your application. We love candidates who can articulate their thoughts well!
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 Regulations
Familiarise yourself with AML, CTF, and CDD regulations before the interview. Being able to discuss these topics confidently will show that you understand the core responsibilities of a KYC Specialist.
✨Showcase Your Onboarding Experience
Prepare specific examples from your past roles where you successfully managed client onboarding processes. Highlight any challenges you faced and how you overcame them, as this will demonstrate your problem-solving skills.
✨Communicate Effectively
Since the role involves liaising with various stakeholders, practice articulating your thoughts clearly. You might be asked situational questions, so think about how you would explain complex KYC concepts to someone without a financial background.
✨Stay Alert for Red Flags
Be ready to discuss how you would monitor for suspicious activity. Prepare to share your approach to identifying red flags during KYC reviews, as this will showcase your analytical skills and attention to detail.
