At a Glance
- Tasks: Conduct KYC checks and ensure compliance with AML regulations.
- Company: Join a specialist financial services organisation with a focus on innovation.
- Benefits: Enjoy hybrid working, 30 days annual leave, and a strong pension scheme.
- Why this job: Make a real impact in the financial sector while developing your career.
- Qualifications: Experience in KYC/AML and excellent communication skills required.
- Other info: Be part of a supportive team with great growth opportunities.
The predicted salary is between 36000 - 60000 Β£ per year.
Are you looking for the next step in your KYC career? Have you worked in a regulated environment and had exposure to KYC/AML? Do you have exceptional communication skills and a good eye for detail? If so we would like to hear from you. Our client, a specialist financial services organisation, are currently looking for a KYC Administrator to join their Financial Intelligence Team.
As a KYC Administrator, you will be responsible for undertaking Anti-Money Laundering checks on new customer applications and the update of AML/Know Your Customer requirements on existing customer accounts across all areas of the organisation.
Responsibilities:- Undertaking KYC checks on new account applications.
- Checking all ID and Documents meet standards.
- Completing risk assessments on customers.
- Reviewing existing account records and requesting any outstanding documentation from the customer in order to satisfy AML requirements.
- Corresponding with customers on the phone and in writing.
As a KYC administrator, you will be well organised, detail oriented and have excellent problem solving skills. You will be able to demonstrate multiple systems use to confirm the identity and suitability of customers/suppliers. You will also have had exposure to client/customer on-boarding, AML checks or a background in Retail Banking.
Benefits:- Hybrid working, 2-3 office days per week as the role allows. The first 4-6 weeks are fully office based Monday-Friday 9am-5pm.
- 30 days Annual Leave, plus Bank Holidays.
- A variety of additional Work and Social Benefits including a pension scheme with better-than-market employer contribution option.
If you are an analytical, resourceful individual looking to join a great team and deliver strong results then this is the role for you!
KYC Administrator in Kings Hill employer: PDR Solutions Ltd
Contact Detail:
PDR Solutions Ltd Recruiting Team
StudySmarter Expert Advice π€«
We think this is how you could land KYC Administrator in Kings Hill
β¨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for KYC roles. You never know who might have the inside scoop on job openings or can put in a good word for you.
β¨Tip Number 2
Prepare for those interviews! Brush up on your KYC/AML knowledge and be ready to discuss your experience in detail. Practise common interview questions and think about how your skills align with what the employer is looking for.
β¨Tip Number 3
Show off your communication skills! Whether it's through emails, phone calls, or face-to-face meetings, make sure you convey your enthusiasm for the role and your ability to handle customer interactions effectively.
β¨Tip Number 4
Don't forget to apply through our website! Weβve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge over other candidates. Plus, itβs super easy to keep track of your applications!
We think you need these skills to ace KYC Administrator in Kings Hill
Some tips for your application π«‘
Tailor Your CV: Make sure your CV highlights your KYC and AML experience. We want to see how your skills match the job description, so donβt be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why youβre the perfect fit for the KYC Administrator role. Share specific examples of your past experiences that relate to the responsibilities listed in the job description.
Show Off Your Attention to Detail: As a KYC Administrator, attention to detail is key. Make sure your application is free from typos and errors. We appreciate a polished application that reflects your meticulous nature!
Apply Through Our Website: We encourage you to apply directly through our website. Itβs the easiest way for us to receive your application and ensures youβre considered for the role. Plus, it shows youβre keen to join our team!
How to prepare for a job interview at PDR Solutions Ltd
β¨Know Your KYC
Make sure you brush up on your KYC and AML knowledge before the interview. Familiarise yourself with the latest regulations and best practices in the industry. This will not only show your commitment but also help you answer questions confidently.
β¨Showcase Your Attention to Detail
As a KYC Administrator, attention to detail is crucial. Prepare examples from your past experiences where your keen eye for detail made a difference. Whether it was catching an error in documentation or ensuring compliance, these stories will highlight your skills.
β¨Practice Your Communication Skills
Since you'll be corresponding with customers both over the phone and in writing, practice articulating your thoughts clearly. Consider role-playing common scenarios you might encounter in the role, as this will help you feel more at ease during the actual interview.
β¨Demonstrate Problem-Solving Abilities
Think of specific instances where you've had to solve problems related to customer onboarding or compliance checks. Be ready to discuss how you approached these challenges and what the outcomes were, as this will showcase your analytical skills and resourcefulness.