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- Tasks: Conduct KYC checks and ensure compliance with AML regulations.
- Company: Specialist financial services organisation with a focus on innovation.
- Benefits: Hybrid working, 30 days annual leave, and excellent pension scheme.
- Why this job: Join a dynamic team and make a real impact in financial security.
- Qualifications: Experience in KYC/AML and strong communication skills required.
- Other info: Great career growth opportunities in a supportive environment.
The predicted salary is between 36000 - 60000 £ 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, is 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 updating AML/Know Your Customer requirements on existing customer accounts across all areas of the organisation. This will include:
- 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 onboarding, AML checks, or a background in Retail Banking.
Based from the Kings Hill Headquarters, you will benefit from 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. You will receive 30 days annual leave, plus bank holidays, and a variety of additional work and social benefits including a pension scheme with better-than-market employer contribution options.
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 Gareth in the office or send your CV to apply.
KYC Administrator employer: PDR Solutions Ltd
Contact Detail:
PDR Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Administrator
✨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 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.
✨Tip Number 3
Show off your communication skills! Whether it's through a follow-up email or during the interview, make sure to express your enthusiasm for the role and the company. A little personality goes a long way in making a memorable impression.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in joining our team and makes it easier for us to connect with you.
We think you need these skills to ace KYC Administrator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Administrator role. Highlight your experience in KYC/AML and any relevant skills that match the job description. We want to see how your background fits with what we're looking for!
Show Off Your Communication Skills: Since this role involves a lot of correspondence, both written and verbal, make sure to showcase your exceptional communication skills in your application. Use clear and concise language to demonstrate your ability to convey information effectively.
Detail is Key: As a KYC Administrator, attention to detail is crucial. In your application, provide examples of how you've successfully managed details in previous roles. This will show us that you have the right mindset for the job!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. 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 commitment but also help you answer questions confidently.
✨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.
✨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 prepared and confident during the interview.
✨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. This will showcase your analytical skills and resourcefulness.
