Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients
Reviewing files and carrying out screening against PEP’s Sanctions and Adverse Media database.
Support the daily operations of our clients by helping to meet the needs of the investor base and client reporting requirements
Maintain a comprehensive understanding of the relevant UK anti money laundering regulations and ensure that all KYC activities are in full compliance with these regulations.
Background:
Previous experience working in a customer service or administrative role within the financial services sector.
Knowledge of KYC and or AML regulations or processes would be beneficial
Excellent organisational skills with the ability to manage multiple tasks and prioritise effectively.
Strong attention to detail and accuracy in data entry and documentation.
Exceptional communication and interpersonal skills, with the ability to build rapport with clients and colleagues.