KYC Administrator - Hybrid, AML Focus, Great Benefits

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

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.