Kyc Administrator

KYC Administrator
£25,308
Permanent role
Kings Hill full time initially, hybrid thereafter
Monday to Friday - 35 hour week - 9am-5pm
30 days annual leave (plus 8 days bank holidays)
Generous pension scheme (up to 11% employer contribution), enhanced maternity and paternity and health cash plan scheme, paid volunteering day

We are working in partnership with a market leading financial services company who truly value, recognise and reward their staff; they are looking for a KYC Administrator to join their team of Administrators and KYC Analysts on a permanent basis.

The successful KYC Administrator will have at least touched upon KYC in a previous role, ideally within banking but candidates from compliance and insurance backgrounds will still be considered, You will have an excellent eye for detail and accuracy as you will often be reviewing large volumes of data. You will be a confident communicator, both in writing and verbally, as you will be liaising with customers and numerous departments and colleagues internally.

The key duties for this KYC Administrator are:

• Undertaking the requesting and updating of anti-money laundering/know your customer requirements of all customers on a regular basis
• Identifying and investigating any unusual activity, escalating as required and carrying out due diligence checks on inward and outward payments across all areas of the company

The key skills required for this KYC Administrator are:

• Previous KYC experience or knowledge
• Organised
• Good verbal and written communication skills
• An inquisitive mind-set
• Excellent attention to detail
• Computer literate

Interviews are taking place from the week commencing 12th February - please apply now!

Netbox Recruitment are an equal opportunities employer acting as a recruitment agency for the attraction and selection of talented individuals for this position.

All applications considered, apply or call Sarah or Sian on option 2