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 on a12 Month FTC to assist their Financial Intelligence Team.
The team are seeking an experienced Administrator to join their busy KYC department. You will be responsible for 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.
- Reviewing new account applications and existing account records.
- Checking all ID and Documents meet standards.
- Requesting any outstanding documentation from the customer in order to satisfy AML requirements.
The successful candidate will be well organised, detail oriented, have excellent problem solving skills and be fully computer literate. You will also have had exposure to client/customer onboarding, AML checks or a background in Retail Banking or payment monitoring.
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. This is fully office-based position Mon-Fri 9am-5pm for an initial training period, minimum of 12 weeks, with the opportunity for some adhoc hybrid working after this.
To find out more about this opportunity please call Phil in the office or send your CV to apply.