Kyc Administrator

2 weeks 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 new addition to their Financial Intelligence Team.

The team are seeking an Administrator to join their busy department on a 12 Month Fixed Term Contract. You will be responsible for undertaking Anti-Money Laundering checks on inward and outward payments and the update of AML/Know Your Customer requirementson 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.
- Identifying and investigating any unusual activity, escalating to KYC Team manager as required.

Our client offer newly refurbished offices and free on site parking. They also offer a generous pension and 24 days holiday plus Bank Holidays. 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.

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