KYC Administrator

Location West Malling
Discipline: Data & Analytics, Administration & Support , Customer Service
Salary: £25000.0
Contact name: Felicity Handley

Contact email: felicity.handley@clearwaterps.com
Job ref: 6529
Published: 29 days ago

Are you a seasoned professional with a strong background in compliance and unparalleled due diligence skills? We have an exciting opportunity to support a charity in the financial services sector by recruiting a dedicated KYC Administrator on a full-time, permanent basis.

This role operates on a rotational basis, with one week on-site for 5 days and the following week remote for 5 days. You must possess a valid driver's license and have access to a car due to the site location.

Key Responsibilities for the KYC Administrator:

  • Regularly review existing customer accounts, promptly identifying and addressing any concerns.

  • Thoroughly examine new applications from customers, ensuring compliance with established protocols.

  • Engage with clients via phone to gather additional information as needed.

  • Promptly escalate any concerns to KYC analysts or the AML team for further investigation.

  • Conduct transactional monitoring, diligently identifying and reporting any unusual activity.

Key Skills for the KYC Administrator:

  • Exceptional attention to detail and a commitment to due diligence.

  • Ideally, previous experience in a KYC or AML setting.

  • Proficient in onboarding new customers/clients.

If you are ready to contribute your expertise to a meaningful cause and meet the qualifications outlined above, we encourage you to apply as directed!