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SalaryAre you a seasoned professional with a strong background in compliance and unparalleled due diligence skills? We have an exciting opportunity to support a charity in the financial services sector by recruiting a dedicated KYC Administrator on a full-time, permanent basis.
This role operates on a rotational basis, with one week on-site for 5 days and the following week remote for 5 days. You must possess a valid driver's license and have access to a car due to the site location.
Key Responsibilities for the KYC Administrator:
- Regularly review existing customer accounts, promptly identifying and addressing any concerns.
- Thoroughly examine new applications from customers, ensuring compliance with established protocols.
- Engage with clients via phone to gather additional information as needed.
- Promptly escalate any concerns to KYC analysts or the AML team for further investigation.
- Conduct transactional monitoring, diligently identifying and reporting any unusual activity.
Key Skills for the KYC Administrator:
- Exceptional attention to detail and a commitment to due diligence.
- Ideally, previous experience in a KYC or AML setting.
- Proficient in onboarding new customers/clients.
If you are ready to contribute your expertise to a meaningful cause and meet the qualifications outlined above, we encourage you to apply as directed!
