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!