Our client is an independent accountancy firm, based in Central London. They work with a variety of of UK based clients including, charities, start-ups, not-for-profit organisations and entrepreneurs. They are looking for a temp to join their team and support with onboarding, AMC and KYC. This is an ongoing position, with an immediate start.

Responsibilities:

• Work closely with the KYC Officer, supporting with responsibilities as and where required
• Conduct customer due diligence checks on new clients in line with AML regulations
• Assist with monitoring CRM data management
• Support with annual risk assessment cycles
• Utilise Microsoft Dynamics, Excel consistently and effectively

Ideal Candidate:

• Prior experience within a similar role
• Knowledge and understanding of AML and KYC practices and processes
• Strong attention to detail, high level of accuracy and excellent organisational skills
• Professionalism, discretion, and strong written and verbal communication skills

This is a temporary position and salary is dependent on experience.