At a Glance
- Tasks: Support AML/KYC operations and ensure compliance with regulations.
- Company: Join Raisin, a leading FinTech revolutionising savings and investments.
- Benefits: Competitive salary, flexible working hours, and opportunities for growth.
- Other info: Work in a diverse environment with colleagues from over 75 countries.
- Why this job: Be part of a dynamic team making finance accessible to everyone.
- Qualifications: Strong attention to detail and understanding of AML/KYC processes.
The predicted salary is between 30000 - 40000 € per year.
Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market. Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.
Team: The UK AML Team is currently made up of 8 members, located across Manchester, Berlin.
AML/KYC Operations Specialist employer: Raisin
Raisin is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration among a diverse team of over 800 professionals from more than 75 countries. As an AML/KYC Operations Specialist in Manchester, you will benefit from ample opportunities for personal and professional growth within the rapidly evolving FinTech sector, alongside competitive remuneration and a commitment to employee well-being.
StudySmarter Expert Advice🤫
We think this is how you could land AML/KYC Operations Specialist
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Raisin on LinkedIn. A friendly chat can give us insider info and maybe even a referral, which can really boost our chances.
✨Tip Number 2
Prepare for the interview by researching AML/KYC trends. We should be ready to discuss how these trends impact Raisin's operations. Showing that we know our stuff will definitely impress the hiring team!
✨Tip Number 3
Practice common interview questions with a mate. We can role-play scenarios related to AML/KYC operations. This will help us articulate our thoughts clearly and confidently when it’s our turn in the hot seat.
✨Tip Number 4
Don’t forget to follow up after the interview! A quick thank-you email can keep us fresh in their minds. Plus, it shows our enthusiasm for the role and the company. Let’s make sure they remember us!
We think you need these skills to ace AML/KYC Operations Specialist
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML/KYC Operations Specialist role. Highlight relevant experience and skills that match the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you're passionate about the role and how your background aligns with our mission at Raisin. Keep it engaging and personal.
Showcase Your Knowledge:Demonstrate your understanding of AML/KYC regulations and practices in your application. We love candidates who are knowledgeable and proactive about the industry, so don’t hold back!
Apply Through Our Website:For the best chance of success, apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Raisin
✨Know Your AML/KYC Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Understand the key concepts, recent trends, and challenges in the industry. This will not only show your expertise but also your genuine interest in the role.
✨Research Raisin Thoroughly
Dive deep into Raisin's mission, values, and recent developments. Familiarise yourself with their platform and how they connect consumers with banks. Being able to discuss how your skills align with their vision will definitely impress the interviewers.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think of examples from your past experiences where you successfully handled compliance issues or customer interactions. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Showcase Your Team Spirit
Since the UK AML Team is relatively small, emphasise your ability to work collaboratively. Share examples of how you've contributed to team success in previous roles. Highlighting your interpersonal skills will demonstrate that you're a great fit for their close-knit team.
