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 ...