KYC Administrator

PDR Solutions Ltd; Kings Hill; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A specialist financial services organisation is seeking a KYC Administrator to join their Financial Intelligence Team in Kings Hill, UK. In this role, you will undertake KYC checks on new customer applications and verify AML compliance for existing accounts. Ideal candidates will have experience in a regulated environment, exceptional communication skills, and strong attention to detail. This position offers hybrid working and extensive benefits including 30 days annual leave and a competitive pension scheme.

Benefits

Hybrid working

30 days Annual Leave

Work and Social Benefits including pension

Qualifications

• Experience in a regulated environment and exposure to KYC/AML.
• Ability to demonstrate multiple systems use to verify customer identity.
• Experience with client/customer onboarding.

Responsibilities

• Undertake KYC checks on new account applications.
• Check ID and documents for compliance.
• Complete risk assessments on customers.
• Review existing account records.
• Correspond with customers via phone and in writing.

Skills

Excellent communication skills

Attention to detail

Problem solving skills

Organisational skills

Job description

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 and the update of AML/Know Your Customer requirements on existing customer accounts across all areas of the organisation.

Responsibilities

• Undertaking KYC checks on new account applications.
• Checking all ID and Documents meet standards.
• Completing risk assessments on customers.
• Reviewing existing account records and requesting any outstanding documentation from the customer in order to satisfy AML requirements.
• Corresponding with customers on the phone and in writing.

As a KYC administrator you will be well organised, detail oriented and have excellent problem solving skills. You will be able to demonstrate multiple systems use to confirm the identity and suitability of customers/suppliers. You will also have had exposure to client/customer on-boarding, AML checks or a background in Retail Banking.

Benefits

• Hybrid working, 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!