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 hours and excellent team support.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: Experience in KYC/AML and strong communication skills are essential.
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. 3 full days, Monday, Tuesday, Wednesday, 9am-5pm - 21 hours per week.
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 elevate 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 West Malling employer: PDR Solutions
Join a leading specialist financial services organisation that values detail-oriented professionals and offers a supportive work culture. As a KYC Administrator, you will enjoy flexible hybrid working arrangements, generous annual leave, and a competitive pension scheme, all while contributing to a team dedicated to maintaining the highest standards of compliance and customer service. With opportunities for professional growth and a collaborative environment at our Kings Hill Headquarters, this role is perfect for those seeking meaningful employment in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Administrator Part-Time in West Malling
✨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 of examples that showcase your problem-solving skills and attention to detail.
✨Tip Number 3
Show off your communication skills! During interviews, make sure to articulate your thoughts clearly and concisely. Remember, as a KYC Administrator, you'll need to liaise with customers and third parties, so demonstrating your communication prowess is key.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications and updates!
We think you need these skills to ace KYC Administrator Part-Time in West Malling
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 Communication Skills:Since this role requires exceptional communication, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing applications come in through our platform!
How to prepare for a job interview at PDR Solutions
✨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 fast-paced 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 prevent fraud. This could be through examples of thorough document verification or meticulous transaction monitoring.
✨Prepare for Problem-Solving Scenarios
Expect to face some problem-solving questions during the interview. Prepare by thinking of challenges you've encountered in previous roles related to KYC or fraud investigations. Be ready to explain your thought process and how you arrived at a solution, showcasing your analytical skills.
