KYC Administrator

Location West Malling
Discipline: Administration & Support
Salary: £26500.0
Contact name: Felicity Handley

Contact email: felicity.handley@clearwaterps.com
Job ref: 6833
Published: 29 days ago

Are you detail-oriented and passionate about combating financial crime?
We are seeking a talented KYC Administrator to join the Financial Intelligence Team at a leading financial institution. In this role, you will play a crucial part in ensuring the integrity and security of our financial operations.
Key Responsibilities for the KYC Administrator:

  • Conduct Know Your Customer (KYC) checks on new account applications.

  • Regularly review customer account records based on assigned risk levels.

  • Complete risk assessments for customers.

  • Identify and investigate unusual activity, escalating issues as necessary.

  • Communicate with customers via phone and written correspondence.

Key skills for the for the KYC Administrator:
This role is ideal for individuals with experience in KYC or financial crime roles, or those with relevant transferable skills who are eager to make a positive impact on society. We are looking for candidates who are:

  • Analytical and detail-oriented.

  • Highly organized.

  • Strong verbal and written communicators.

Please apply as directed.