Job Description
KYC Specialist
- £200-250 per day (via umbrella)
- Staines (3x per week onsite)
- 3 month initial contract - extensions & temp to perm available
Sanderson are currently partnered with global company with a strong reputation in financial and regulatory services to identify a KYC specialist to join the business and help clear a backlog of Pre-Audit reviews.
Responsibilities;
Perform end-to-end pre-audit reviews of client files, from initiation through to final approval.
Collect and validate all client information, documentation and ownership structures.
Conduct risk assessments, sanctions screening and PEP checks.
Identify and remediate gaps/discrepancies to ensure audit readiness.
Maintain a full audit trail of all reviews.
Escalate unresolved issues or higher-risk cases.
Experience required;
- You'll need at least 3 years' experience in KYC periodic reviews/audit preparation with strong knowledge of UK AML/CTF regulations.
If this is of interest, please apply online with an updated CV attached.
Reasonable Adjustments:
Respect and equality are core values to us. We are proud of the diverse and inclusive community we have built, and we welcome applications from people of all backgrounds and perspectives. Our success is driven by our people, united by the spirit of partnership to deliver the best resourcing solutions for our clients.
If you need any help or adjustments during the recruitment process for any reason, please let us know when you apply or talk to the recruiters directly so we can support you.
