Kyc Know Your Client Specialist

5 days ago


Chertsey, United Kingdom Sanderson Full time

**KYC (Know Your Client) Specialist**
- 3-month contract (highly likely to be extended)
- £250-300 day rate (total assignment rate to umbrella)
- Chertsey (3 days WFH)

We have an exciting interim opportunity for a KYC Specialist to work for a market leading business solutions provider.

You will play an integral part in facilitating the Know Your Client checks as well as acting as a main contract between internal functions, existing & potential clients, you will need to have excellent communication and time management skills.

**Main responsibilities**
- Carry out client onboarding and periodic reviews
- Collaborate with sales and compliance teams
- Work on multiple time sensitive tasks at a time

**Key knowledge/experience**
- Previous client onboarding experience
- Previous client periodic reviews experience
- Indepth knowledge of complex ownership structures
- Knowledge and experience of current UK AML/CTF regulations and requirements
- A high level of attention to detail
- Strong research and analytical skills
- Excellent communication and IT skills


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