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 exc...
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 exc...
Apply for this Position
Ready to join PDR Solutions Ltd? Click the button below to submit your application.
Submit Application