KYC Administrator

KYC Administrator

Swindon Full-Time No home office possible
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At a Glance

  • Tasks: Conduct KYC checks and verify client documentation with precision.
  • Company: Join a leading global organisation focused on quality and improvement.
  • Benefits: Enjoy a competitive hourly rate and opportunities for personal growth.
  • Why this job: Be part of a fast-paced, supportive team making a real impact.
  • Qualifications: Previous experience in a regulated environment and strong admin skills required.
  • Other info: Hybrid working model available for better work-life balance.

£12.50 per hour PAYE

Swindon (Hybrid)

Initial 3 Months with view to extend

As a KYC Administrator, you’ll be responsible for performing due diligence on new and existing clients, ensuring all documentation meets internal standards and external regulatory requirements. This is an exciting opportunity to be part of a fast-paced, supportive environment with a strong focus on quality and continuous improvement.

Key Responsibilities

This is a role that requires excellent attention to detail, where you will conduct end-to-end KYC checks on individuals, companies, and high-risk clients. You will be tasked with verifying customer identity and documentation in accordance with AML regulations. Working closely with compliance and onboarding teams, you will look to resolve KYC issues, escalating any high risk or suspicious activity. The role will also include the need to maintain accurate and up-to-date records on the system accurately.

Ensuring Your Success

Ideally, you will have previous experience working within a similar role within a highly regulated environment. Excellent administrative skills are a must, including excellent organisation and possessing strong attention to detail. You will be technically savvy with the ability to pick up new systems quickly. Excellent communication is also key, both verbally and written.

In Return

Other than a strong hourly rate, you will be joining a market leading, global organisation with personal long term growth potential.

KYC Administrator employer: R3vamp Limited

As a KYC Administrator at our Swindon location, you will be part of a dynamic and supportive team within a market-leading global organisation that prioritises quality and continuous improvement. We offer competitive pay, a hybrid working model, and ample opportunities for personal and professional growth, ensuring that you can thrive in your career while enjoying a collaborative work culture that values attention to detail and compliance.
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Contact Detail:

R3vamp Limited Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC Administrator

✨Tip Number 1

Familiarise yourself with KYC and AML regulations. Understanding the legal framework will not only help you in interviews but also demonstrate your commitment to the role.

✨Tip Number 2

Network with professionals in the compliance and KYC field. Attend industry events or join online forums to connect with others who can provide insights and potentially refer you to opportunities.

✨Tip Number 3

Brush up on your administrative skills, especially in data management and record-keeping. Being able to showcase your organisational abilities will set you apart from other candidates.

✨Tip Number 4

Prepare for behavioural interview questions that focus on attention to detail and problem-solving. Think of examples from your past experiences where you successfully navigated challenges in a regulated environment.

We think you need these skills to ace KYC Administrator

Attention to Detail
Knowledge of AML Regulations
Due Diligence Skills
Client Verification
Regulatory Compliance
Strong Administrative Skills
Organisational Skills
Technical Proficiency
Communication Skills
Problem-Solving Skills
Record Keeping
Ability to Work Under Pressure
Team Collaboration
Adaptability to New Systems

Some tips for your application 🫡

Understand the Role: Read the job description thoroughly to understand the responsibilities and requirements of a KYC Administrator. Highlight key skills such as attention to detail, administrative skills, and experience in regulated environments.

Tailor Your CV: Customise your CV to reflect relevant experience and skills that align with the KYC Administrator role. Emphasise any previous roles in compliance or due diligence, and showcase your organisational abilities.

Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for the position. Mention your understanding of AML regulations and your ability to handle high-risk clients, as well as your communication skills.

Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for the KYC Administrator role.

How to prepare for a job interview at R3vamp Limited

✨Showcase Your Attention to Detail

As a KYC Administrator, attention to detail is crucial. Be prepared to discuss specific examples from your past experiences where your meticulous nature helped identify discrepancies or improve processes.

✨Familiarise Yourself with AML Regulations

Understanding Anti-Money Laundering (AML) regulations is key for this role. Brush up on the latest compliance requirements and be ready to explain how you would apply them in your work.

✨Demonstrate Your Technical Savvy

Since the role requires picking up new systems quickly, highlight any relevant software or tools you've used in previous roles. Discuss how you adapt to new technologies and your approach to learning new systems.

✨Prepare for Scenario-Based Questions

Expect questions that assess your problem-solving skills, especially regarding KYC issues. Prepare scenarios where you successfully resolved conflicts or escalated high-risk situations, showcasing your ability to handle pressure.

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