KYC & Financial Crime Specialist
KYC & Financial Crime Specialist

KYC & Financial Crime Specialist

Manchester Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Understand customer behaviour and enhance their banking experience.
  • Company: Join a mission-driven social bank focused on positive change.
  • Benefits: Opportunities for personal development and skill enhancement.
  • Why this job: Be part of a diverse team making banking better for everyone.
  • Qualifications: Motivated individuals with a keen interest in customer experience.
  • Other info: Collaborative environment with growth opportunities in a dynamic industry.

The predicted salary is between 36000 - 60000 £ per year.

Overview

We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re a varied team of experienced tech, customer experience, marketing, legal and banking professionals and we’re looking for highly motivated and inquisitive people who want to understand customer behavior and how to deliver the best customer experience. We believe our people and culture are what makes Kroo different, so we’re keen to promote people development within the company and you’ll have the chance to broaden your skill-set and experience. We work in cross-functional collaborative teams, so you’ll work alongside our product teams and developers to improve the customer experience on a day-to-day basis as well as the wider organisation. The Kroo is growing and we’d love to hear from you if you’re interested in joining us on our journey.

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KYC & Financial Crime Specialist employer: Kroo Bank

At Kroo, we pride ourselves on being an exceptional employer that champions personal and professional growth within a vibrant and collaborative work culture. As a KYC & Financial Crime Specialist, you'll be part of a diverse team dedicated to transforming banking for the better, with ample opportunities to enhance your skills while making a meaningful impact on customer experiences. Join us in our mission to create a positive change in the financial landscape, all while enjoying the benefits of a supportive environment that values innovation and teamwork.
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Contact Detail:

Kroo Bank Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC & Financial Crime Specialist

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Kroo. Building relationships can give you insider info and might just land you an interview.

✨Tip Number 2

Show off your skills! Prepare a portfolio or case studies that highlight your experience in KYC and financial crime. When you get the chance to chat with recruiters, let them see what you can bring to the table.

✨Tip Number 3

Be curious! During interviews, ask insightful questions about Kroo’s mission and how they tackle customer behaviour. This shows you’re genuinely interested and ready to contribute to their vision of a better banking experience.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re keen on being part of the Kroo journey from the get-go!

We think you need these skills to ace KYC & Financial Crime Specialist

Customer Behaviour Analysis
Customer Experience Improvement
Cross-Functional Collaboration
Motivation
Inquisitiveness
Teamwork
Communication Skills
Problem-Solving Skills
Adaptability
Product Development Understanding

Some tips for your application 🫡

Show Your Passion for Change: When writing your application, let us know why you believe banking needs to change for the better. Share your thoughts on how financial services can positively impact lives and the planet. We love hearing about your motivations!

Highlight Your Inquisitive Nature: As a KYC & Financial Crime Specialist, curiosity is key! Make sure to showcase your inquisitive mindset in your application. Tell us about times you've gone above and beyond to understand customer behaviour or improve processes.

Emphasise Team Collaboration: We work in cross-functional teams, so it’s important to highlight your teamwork skills. Share examples of how you've collaborated with others to enhance customer experiences or solve problems. We want to see how you fit into our culture!

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 shows you’re keen to join our journey at Kroo!

How to prepare for a job interview at Kroo Bank

✨Know Your KYC Basics

Make sure you brush up on your knowledge of Know Your Customer (KYC) regulations and financial crime prevention. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in the banking sector.

✨Show Your Curiosity

Since they’re looking for inquisitive people, prepare some thoughtful questions about customer behaviour and how it impacts their services. This not only demonstrates your interest but also your proactive approach to understanding the company’s mission.

✨Highlight Collaborative Experience

As the role involves working in cross-functional teams, be ready to share examples of past experiences where you successfully collaborated with different departments. This will illustrate your ability to work well in a team and contribute to improving customer experience.

✨Emphasise Personal Development

Kroo values personal development, so be prepared to discuss how you’ve pursued growth in your previous roles. Share specific skills you’ve developed and how they can benefit the team, showing that you’re eager to learn and grow within the company.

KYC & Financial Crime Specialist
Kroo Bank
Location: Manchester
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  • KYC & Financial Crime Specialist

    Manchester
    Full-Time
    36000 - 60000 £ / year (est.)
  • K

    Kroo Bank

    50-100
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