At a Glance
- Tasks: Conduct KYC and AML checks, investigate fraud, and support customer inquiries.
- Company: Join a specialist financial services organisation with a focus on compliance.
- Benefits: Enjoy hybrid working, 30 days annual leave, and a strong pension scheme.
- Other info: Part-time role with flexible office days and excellent team culture.
- Why this job: Make a real impact in financial security while developing your KYC career.
- Qualifications: Experience in KYC/AML and strong communication skills are essential.
The predicted salary is between 15 - 20 € per hour.
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. This is a part-time up to 12 Month Maternity cover position, working 3 full days (9am-5pm/21 hours) per week (Monday-Friday). Days worked to be decided.
As a KYC Administrator, you will be responsible for undertaking Anti-Money Laundering checks on new customer applications, updates of AML/Know Your Customer requirements on existing customer accounts and Fraud prevention investigations across all areas of the organisation. This will include:
- Conduct KYC and AML checks, including screening and due diligence
- Review new accounts and identify risks or unusual activity
- Verify customer identity documents in line with regulatory standards
- Perform transaction monitoring and escalate suspicious activity
- Investigate fraud cases and maintain accurate records
- Liaise with customers and third parties to support investigations
The ideal KYC administrator will be well organised, detail oriented and have excellent problem solving skills. You will also:
- Be able to demonstrate experience of KYC/AML and fraud investigations
- Show knowledge of regulatory requirements and fraud risks
- Have clear, concise communication style
- Manage your own workload in a fast-paced environment
Based from the Kings Hill Head Quarters, Mon-Fri you will benefit from:
- Hybrid working on a rota basis, 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 (pro-rated), 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!
To find out more about this opportunity please call Phil in the office or send your CV to apply.
KYC Administrator - Part-Time in Kings Hill employer: PDR Solutions Ltd
Join a leading specialist financial services organisation that values your expertise in KYC and AML within a supportive and dynamic work environment. With a strong focus on employee growth, you will enjoy hybrid working arrangements, generous annual leave, and a competitive pension scheme, all while being part of a collaborative team at our Kings Hill Headquarters. This role not only offers meaningful work but also the chance to develop your skills in a fast-paced, regulated setting, making it an excellent opportunity for those looking to advance their KYC career.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Administrator - Part-Time in Kings Hill
✨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.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC/AML knowledge. Be ready to discuss specific cases you've handled or challenges you've faced in previous roles. This will show that you're not just familiar with the concepts, but that you can apply them effectively.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation for the opportunity. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Check out our website for the latest KYC Administrator openings. Applying directly through us not only gives you access to exclusive roles but also allows us to support you throughout the application process. Let’s land that job together!
We think you need these skills to ace KYC Administrator - Part-Time in Kings Hill
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your KYC/AML experience and any relevant skills. We want to see how your background fits with the role, so don’t be shy about showcasing your achievements!
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 skills align with our needs. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail:As a KYC Administrator, detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work!
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 PDR Solutions Ltd
✨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 expertise but also demonstrate your commitment to staying updated in a regulated environment.
✨Showcase Your Communication Skills
Since exceptional communication is key for this role, prepare examples of how you've effectively communicated with customers or colleagues in past positions. Think about situations where you had to explain complex information clearly or resolve misunderstandings.
✨Demonstrate Attention to Detail
As a KYC Administrator, attention to detail is crucial. During the interview, be ready to discuss specific instances where your keen eye for detail helped identify risks or unusual activities. This could be through case studies or examples from previous roles.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills and ability to manage your workload in a fast-paced environment. Practice articulating your thought process when faced with challenges, especially related to fraud investigations or transaction monitoring.
