KYC Administrator — AML Checks (Hybrid, 30 Days Leave)

PDR Solutions Ltd; Tonbridge and Malling; Hybrid; GBP 25,000 - 35,000; Full time

Job summary

A leading financial services organization is seeking a KYC Administrator to join their Financial Intelligence Team. You will conduct Anti-Money Laundering checks on new customer applications and update requirements for existing accounts. Required skills include excellent communication, problem-solving abilities, and a keen eye for detail. The position offers hybrid working, with 30 days annual leave plus additional benefits like a pension scheme. If you're analytical and resourceful, we want to hear from you!

Benefits

30 days annual leave

Pension scheme with better-than-market contribution

Hybrid working model

Qualifications

• Experience in KYC/AML in a regulated environment.
• Exposure to client/customer onboarding.
• Ability to use multiple systems for identity confirmation.

Responsibilities

• Undertake KYC checks on new account applications.
• Check all ID and documents meet standards.
• Complete risk assessments on customers.
• Review existing account records and request outstanding documentation.
• Correspond with customers on the phone and in writing.

Skills

Excellent communication skills

Attention to detail

Problem solving skills

Organizational skills

Job description

A leading financial services organization is seeking a KYC Administrator to join their Financial Intelligence Team. You will conduct Anti-Money Laundering checks on new customer applications and update requirements for existing accounts. Required skills include excellent communication, problem-solving abilities, and a keen eye for detail. The position offers hybrid working, with 30 days annual leave plus additional benefits like a pension scheme. If you're analytical and resourceful, we want to hear from you!