Do you have excellent experience in KYC? Are you experienced in checking bank accounts for KYC or AML? Are you looking for a new opportunity to utilize your experience?
Our client, based in Kings Hill, is seeking a KYC Administrator with great team work and communication skills to join their existing team. This is a great opportunity to join a thriving organisation that places people, employees and customers, at the centre of what they do.
The role will require you to undertake all Know Your Customer / Anti-Money Laundering checks on customer accounts and review and update the requirements across all areas of the bank. You will also be making recommendations to the KYC manager on customer risk levels.
· Remediating all standard risk customer account records to the correct standards and processes
· Determining the risk of each customer file using the relevant search engines and public information available.
· Provide an accurate risk assessment to determine the risk posed to the bank.
· Review the full file and ensure it meets compliance levels required.
· Liaising with customers regarding outstanding documents.
· Reporting unusual activity to the KYC manager and MLRO
The right candidate will have:
· Recent and relevant KYC experience
· A focus on the market
· A focus on customers
· Integrity and accuracy
· Great telephone manner and email writing skills.
· Up to date IT skills
· Great organisational skills and a methodical approach to work
· A pleasant and approachable manner
At KHR we take care to ensure that you are represented as well as possible so it is worth checking your CV for layout, spelling and grammar as well as making sure it is up to date before you submit. If you feel you need to highlight particular qualifications, skills or relevant experience with regards to a specific role then please add a cover letter or a preface page. This does not need to be formatted in the same manner. In addition, if your CV is heavy with graphics etc, please could you also submit a “clean” copy in Word. Thank you.
KH Recruitment Ltd is acting as an Employment Agency in relation to this vacancy. KHR – Recruitment Specialists is a trading name of KH Recruitment Ltd. Keep in touch with us online for job alerts, industry updates and market trends…