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 to join their Financial Intelligence Team.
This is a part-time up to 12 Month Maternity cover position. 3 full days (9am-5pm/21 hours) per week (Monday-Friday). Days worked to be decided.
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 and Fraud prevention investigations across all areas of the organisation.
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
* Perform transaction monitoring and elevate suspicious activity
* Investigate fraud cases and maintain accurate records
* Liaise with customers and third parties to support investigations
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 and fraud investigations
* Show knowledge of regulatory requirements and fraud risks
* Have clear, concise communication style
* Manage your own workload in a fast-paced environment
Based from the Kings Hill Head Quarters, Mon-Fri 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!
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