KYC Administrator

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.

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 escalate 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, 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 Phil in the office or send your CV to apply.