Kyc Administrator
16 hours ago
Are you looking for a start in your KYC career?
Are you an experienced Administrator or Customer Service professional looking to branch out?
Have you recently finished education and are looking for your first role?
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 seeking an experienced Administrator to join their busy KYC department. As a **KYC Administrator** you will be responsible for responding to customer queries, undertaking **Anti-Money Laundering checks**on inward and outward payments and the**update of AML/Know Your Customer requirements** on customer accounts across 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.
**This is an office-based role, Monday-Friday, 35 hours within core hours of 8.00am-5.30pm for an initial training period.**A hybrid working model allowing you to spend part of your time working from home will be available after this.
In return for your expertise our clients offer newly refurbished offices, free on site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.
To find out more about this opportunity please call the office or send your CV to apply.
-
KYC Administrator
5 days ago
Kings Hill, United Kingdom PDR Solutions Ltd Full timeAre 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...
-
Kyc Administrator
2 weeks ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**KYC Administrator**: Download Job Description [PDF] **Job title**:KYC Administrator x 2 **Job Reference**:RH801 **Contract**:Permanent - Full Time (35hrs per week) **Location**:Kings Hill with Hybrid working, **Salary**:£22,400 per annum We have an opportunity for you to join our team as our **KYC (Know Your Customer) Administrator** for the...
-
KYC Administrator
7 days ago
Kings Hill, United Kingdom PDR Solutions Ltd Full timeAre 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...
-
KYC Administrator
1 week ago
Kings Hill, United Kingdom PDR Solutions Ltd Full timeAre 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...
-
Kyc Administrator
1 week 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...
-
Kyc Administrator
7 days ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job title: KYC Administrator** **Contract: Permanent Full Time** **Reference: RM605** **Based in: Hybrid working, Kings Hill 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...
-
Kyc Administrator
15 hours ago
Kings Hill, United Kingdom PDR Solutions Full timeAre 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...
-
Kyc Administrator
2 weeks ago
Kings Hill, United Kingdom PDR Solutions Full timeAre 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...
-
Kyc Administrator
16 hours ago
Kings Hill, United Kingdom PDR Solutions Full timeAre 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 new team member to assist their Financial...
-
Kyc Administrator
7 days ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job title: KYC Administrator** **Contract: Permanent Full Time** **Reference: RM605** **Based in: Hybrid working, Kings Hill base** **Department: KYC** **Hours: 35 hour per week** **Grade: B** **Salary: £21,930 per annum** y for you to join our team as our **KYC (Know Your Customer) Administrator** for the **Charities Aid Foundation (CAF**) ). You...
