KYC Administrator

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.