KYC Executive
Permanent
Edinburgh
Responsibilities:
* Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients
* Reviewing files and carrying out screening against PEP's Sanctions and Adverse Media database.
* Support the daily operations of our clients by helping to meet the needs of the investor base and client reporting requirements
* Maintain a comprehensive understanding of the relevant UK anti money laundering regulations and ensure that all KYC activities are in full compliance with these regulations.
Background:
* Previous experience working in a customer service or administrative role within the financial services sector.
* Knowledge of KYC and or AML regulations or processes would be beneficial
* Excellent organisational skills with the ability to manage multiple tasks and prioritise effectively.
* Strong attention to detail and accuracy in data entry and documentation.
* Exceptional communication and interpersonal skills, with the ability to build rapport with clients and colleagues.