KYC Administrator

Michael Page Finance; City Of London; Hybrid; GBP 30,000 - 33,000; Full time

Benefits offered by this job

Pension scheme

Benefits package

Job summary

Michael Page in London is seeking a KYC Administrator to join the Financial Crime team, ensuring regulatory compliance through detailed customer due diligence and ongoing monitoring.

The role requires fluent Portuguese, strong attention to detail, and the ability to collaborate with internal teams while keeping up with regulatory changes. This permanent position offers hybrid working and a salary of £30,000–£33,000 plus the pension and benefits package.

Qualifications

• : Fluent in Portuguese (essential).
• : Experience in customer due diligence or compliance within Financial Services OR a related degree.
• : Strong attention to detail and excellent organisational skills.
• : Good communication skills to liaise with internal teams and external stakeholders.
• : Proactive approach to problem-solving and process improvement.

Responsibilities

• Conduct detailed customer due diligence and verify client documentation in line with regulatory requirements.
• Monitor and assess potential risks associated with customer accounts and transactions.
• Maintain up-to-date records of all KYC documentation and ensure adherence to company policies.
• Identify and elevate any unusual or suspicious activity to the appropriate team.
• Assist in the development and improvement of KYC processes and procedures.
• Collaborate with internal teams to resolve compliance-related queries or issues.
• Keep informed of changes to relevant laws and regulations impacting KYC and compliance.
• Provide support during internal and external audits related to KYC compliance.

Skills

Portuguese

Education

Commerce/Business/Finance/Law degree

Job description

As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business.

Client Details

Our client is an international financial conglomerate who operates both a retail banking and corporate banking division across the UK/EU.

Description

• Conduct detailed customer due diligence and verify client documentation in line with regulatory requirements.
• Monitor and assess potential risks associated with customer accounts and transactions.
• Maintain up-to-date records of all KYC documentation and ensure adherence to company policies.
• Identify and elevate any unusual or suspicious activity to the appropriate team.
• Assist in the development and improvement of KYC processes and procedures.
• Collaborate with internal teams to resolve compliance-related queries or issues.
• Keep informed of changes to relevant laws and regulations impacting KYC and compliance.
• Provide support during internal and external audits related to KYC compliance.

Profile

The successful candidate will have:

• Fluent in Portuguese (essential).
• Experience in customer due diligence or compliance within the Financial Services industry OR a recent Commerce/Business/Finance/Law degree.
• Strong attention to detail and excellent organisational skills.
• Good communication skills to liaise with internal teams and external stakeholders.
• A proactive approach to problem-solving and process improvement.

Job Offer

• Permanent position based in London with WFH flexibility.
• Salary ranging from £30,000 to £33,000, dependent on the level of experience.
• Strong pension and additional benefit scheme.

People are at the heart of Michael Page. We are committed to creating an inclusive environment. As an inclusive recruiter we welcome applications from people of all backgrounds, identities and experiences. If you require any adjustments or accommodations during the recruitment process, we'll work with you to ensure you can perform at your best.