KYC Administrator
1 week ago
Are you looking for the next step in your KYC career?
Have you worked in a regulated environment and had exposure to KYC/AML?
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 KYC Administrator to join their Financial Intelligence Team.
As a KYC Administrator will be responsible for undertaking Anti-Money Laundering checks on new customer applications and the update of AML/Know Your Customer requirements on existing customer accounts across all areas of the organisation.
This will include:
* Undertaking KYC checks on new account applications. .
* Checking all ID and Documents meet standards.
* Completing risk assessments on customers
* Reviewing existing account records and requesting any outstanding documentation from the customer in order to satisfy AML requirements.
* Corresponding with customers on the phone and in writing
As a KYC administrator you will be well organised, detail oriented and have excellent problem solving skills. You will have be able to demonstrate multiple systems use to confirm the identity and suitability of customers/suppliers. You will also have had exposure to client/customer on-boarding, AML checks or a background in Retail Banking.
Based from the Kings Hill Head Quarters you will benefit from:
* Hybrid working, 2-3 office days per week as the role allows. The first 4-6 weeks are fully office based Monday-Friday 9am-5pm.
* 30 days Annual Leave, plus Bank Holidays
* A variety of additional Work and Social Benefits including a pension scheme with better-than-market employer contribution option
If you are an analytical, resourceful individual looking to join a great team and deliver strong results then this is the role for you
To find out more about this opportunity please call Gareth in the office or send your CV to apply
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