Job Description
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 Administrators to join their Financial Intelligence Team on a 9 Month Fixed Term Contract.
As a KYC Administrator will be responsible for undertaking Anti-Money Laundering checks on new customer applications, updates of AML/Know Your Customer requirements on existing customer accounts
This will include:
- Conduct KYC and AML checks, including screening and due diligence
- Review new accounts and identify risks or unusual activity
- Verify customer identity documents in line with regulatory standards
- Liaise with customers and third parties to provide new/updated
The ideal KYC administrator will be well organised, detail oriented and have excellent problem solving skills. You will also:
- Be able to demonstrate experience of KYC/AML
- Show knowledge of regulatory requirements
- Have clear, concise communication style
- Manage your own workload in a fast-paced environment
Based from the Kings Hill Head Quarters, Mon-Fri, 9am-5pm you will benefit from:
- Hybrid working on a rota basis, 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, pro rated, 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 the office or send your CV to apply.
