Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct KYC checks and customer due diligence for onboarding clients.
- Company: Join a dynamic team focused on compliance in the financial services sector.
- Benefits: Enjoy competitive salary, career growth, and continuous training opportunities.
- Why this job: Be part of a crucial process ensuring regulatory compliance and enhancing customer experience.
- Qualifications: Bachelor’s degree in Finance, Business, or Law; 1-3 years in KYC/AML/Compliance preferred.
- Other info: Familiarity with digital onboarding tools is a plus.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a detail-oriented and diligent KYC Executive to support our compliance and onboarding team. This role will focus on conducting Know Your Customer (KYC) checks, performing customer due diligence (CDD), and ensuring full compliance with relevant regulations and internal policies during the onboarding process.
- Perform KYC and CDD checks for new and existing clients in accordance with regulatory requirements.
- Conduct risk assessments and classify customers according to their risk profile.
- Carry out periodic and trigger-based KYC reviews on existing clients.
- Escalate high-risk accounts and discrepancies to Compliance or AML Officers.
- Keep up to date with changes in regulatory and KYC requirements.
Qualifications:
- Bachelor’s degree in Finance, Business, Law, or related field.
- ~1–3 years of experience in KYC/AML/Compliance, preferably in financial services, fintech, or banking.
- Familiarity with regulatory requirements such as AML, CFT, FATCA, and GDPR.
- Proficient with KYC platforms and screening tools.
- Experience in Enhanced Due Diligence (EDD) and high-risk client reviews.
- Familiarity with digital onboarding tools and case management systems.
Benefits:
- Competitive salary and benefits.
- Career growth opportunities in compliance and risk.
- Continuous learning and training support.
Risk Management Executive employer: Verofy®
Contact Detail:
Verofy® Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Management Executive
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations. Staying updated on changes in compliance requirements will not only enhance your knowledge but also demonstrate your commitment to the role during interviews.
✨Tip Number 2
Network with professionals in the compliance and risk management field. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Gain hands-on experience with KYC platforms and screening tools. If you have access to any training resources or certifications, take advantage of them to boost your practical skills, which will be beneficial for the role.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on your past experiences in KYC and compliance. Think of specific examples where you successfully handled high-risk accounts or resolved discrepancies, as these will showcase your problem-solving abilities.
We think you need these skills to ace Risk Management Executive
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Executive. Familiarise yourself with KYC and CDD processes, as well as relevant regulations like AML and GDPR.
Tailor Your CV: Highlight your experience in KYC/AML/Compliance, especially if you have worked in financial services or fintech. Use specific examples to demonstrate your familiarity with regulatory requirements and KYC platforms.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and how your background aligns with the company's needs. Mention any certifications you hold related to AML/KYC and your commitment to continuous learning.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that all information is accurate and up-to-date.
How to prepare for a job interview at Verofy®
✨Know Your Regulations
Familiarise yourself with the key regulations such as AML, CFT, FATCA, and GDPR. Being able to discuss these in detail will show your understanding of the compliance landscape and demonstrate your readiness for the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in KYC/AML/Compliance. Highlight specific examples where you conducted due diligence or risk assessments, and be ready to explain how you handled high-risk accounts.
✨Demonstrate Attention to Detail
As a KYC Executive, attention to detail is crucial. During the interview, provide examples of how you've ensured accuracy in your work, especially when performing KYC checks or handling sensitive information.
✨Stay Updated on Industry Trends
Keep abreast of the latest trends and changes in KYC and compliance regulations. Discussing recent developments during your interview can showcase your commitment to continuous learning and your proactive approach to the role.
