Kyc Administrator

3 days ago

Kings Hill, United Kingdom PDR Solutions Full time

Are you looking for a start in your KYC career?

Are you an experienced administrator looking to branch out?

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 number of people to assist their Financial Intelligence Team on an initial 6 Month Fixed Term Contract

The team are seeking an experienced Administrator to join their busy KYC department. You will be responsible for undertaking Anti-Money Laundering checks on inward and outward payments and the update of AML/Know Your Customer requirements on customer accountsacross all areas of the organisation.

This will include:

- Completing daily payment screening checks.
- Carrying our Due Diligence checks on all overseas payments and preparing documentation for sign off.
- Checking all ID and Documents meet standards.
- Requesting any outstanding documentation from the customer in order to satisfy AML requirements.

Our client offer newly refurbished offices and free on site parking. This is an office based position Mon-Fri 9am-5pm.

To find out more about this opportunity please call the office or send your CV to apply.

  • Kyc Administrator

    22 hours ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job title: KYC Administrator** **Contract: Permanent Full Time** **Reference: RH682** **Based in: Hybrid working, Kingshill base** **Department: KYC** **Hours: 35 hour per week** **Grade: B** **Salary: £21,930 per annum** We have an opportunity for you to join our team as our **KYC (Know Your Customer) Administrator** for the **Charities Aid...

  • Financial Intelligence Administrator- Kyc

    7 months ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:PW980-986 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working **Salary**: £25,308 per annum We’re looking for 7 talented Financial Intelligence Administrators to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF). **What you’ll...

  • Financial Intelligence Administrator- Kyc

    7 months ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:TB013 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then 3 days per week in Kings Hill office) **Salary**: £25,308 per annum We’re looking for a talented Financial Intelligence Administrators to join our...

  • Finance Operations Administrator

    22 hours ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job title: Finance Operations Administrator** **Contract: Permanent, Full Time** **Reference: DD667** **Based in: Kings Hill, Kent** **Department: Finance** **Hours: 35 hour per week** **Grade: B** **Salary: £21,930 per annum** We have an opportunity for you to join our team as our Finance Operations Administrator for the Charities Aid Foundation...