At a Glance
- Tasks: Conduct KYC and AML checks, investigate fraud, and ensure compliance.
- Company: Specialist financial services organisation with a focus on integrity.
- Benefits: Part-time hours, flexible working days, and valuable experience in finance.
- Other info: Opportunity for career growth in a supportive team.
- Why this job: Join a dynamic team and enhance your skills in a regulated environment.
- Qualifications: Experience in KYC/AML and strong communication skills required.
The predicted salary is between 30000 - 40000 € 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. 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
KYC Administrator - Part-Time employer: PDR Solutions Ltd
Join a leading specialist financial services organisation that values your expertise in KYC and AML. With a supportive work culture that prioritises employee growth, you will have the opportunity to enhance your skills while working part-time in a dynamic team. Enjoy the flexibility of a part-time role with a focus on meaningful contributions to financial intelligence and fraud prevention.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Administrator - Part-Time
✨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 a part-time position.
✨Tip Number 2
Prepare for those interviews by brushing up on your KYC/AML knowledge. Be ready to discuss your experience with fraud investigations and how you've handled unusual activity in the past. Confidence is key!
✨Tip Number 3
Don’t forget to showcase your communication skills! Whether it’s during an interview or when liaising with customers, being clear and concise will set you apart from the competition.
✨Tip Number 4
Apply through our website! We make it super easy for you to find and apply for KYC roles. Plus, it shows you're serious about joining the team. Let’s get you that part-time gig!
We think you need these skills to ace KYC Administrator - Part-Time
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 make you the perfect fit for our team. Keep it concise but impactful!
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 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 your commitment to staying updated in a regulated environment.
✨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 spotting discrepancies in documents or identifying unusual activity, be ready to discuss these instances.
✨Communicate Clearly
Exceptional communication skills are key for this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex KYC processes or how you would handle customer inquiries, so being able to communicate effectively will set you apart.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills. Think about potential challenges you might face as a KYC Administrator and how you would tackle them. This could include handling suspicious activity or managing customer relationships during investigations.
