KYC Bank Details Verifications Specialist

Ardonagh Specialty; Greater London; Hybrid; GBP 26,000 - 32,000; Full time

Benefits offered by this job

Employer pension contribution of 10% (

providing you, the Employee provides 5

Good work life balance - flexibility

Competitive salary.

Life Assurance at X4 of your base sal

Group Income Protection.

Generous Annual Leave entitlement.

Private Medical Insurance.

Group annual bonus scheme.

Job summary

Ardonagh Specialty is seeking a KYC Technician (Verifications) in London with hybrid working arrangements. You will join the central KYC Team to verify bank details before payments, supporting onboarding and due diligence across the group.

Some flexibility for time zones and language considerations is required. The role emphasizes accuracy, independent phone verification, and collaboration within a fast-paced financial compliance environment, with opportunities for growth within the Ardonagh

Qualifications

• Experience of customer service, especially a phone-based role would be an advantage.
• Insurance experience would be an advantage.
• Language skills would be an advantage.

Responsibilities

• Working within the KYC Team to support the business in completing bank details verifications, in accordance with internal processes.
• Reviewing records and identifying existing accounts that require amendment or verification.
• Arranging internal approvals and assisting with urgent payment requests.
• Completing sanctions screening and discounting false positive results.
• Understanding all First Line of Defence elements of the Ardonagh Specialty Compliance model.

Skills

Customer service

Phone-based role

Language skills

Attention to detail

Job description

Ardonagh Specialty is seeking a KYC Technician (Verifications) in London with hybrid working arrangements. You will join the central KYC Team to verify bank details before payments, supporting onboarding and due diligence across the group.

Some flexibility for time zones and language considerations is required. The role emphasizes accuracy, independent phone verification, and collaboration within a fast-paced financial compliance environment, with opportunities for growth within the Ardonagh