KYC Administrator (Know Your Customer)

Kent, Kings Hill
£19000 - £21000 per annum + Excellent Benefits
16 Feb 2018
16 Mar 2018
Cathy Taylor-Colville
Job Level
Contract Type
Full Time
Are you an experienced administrator with an eye for detail?

Do you have a professional and friendly personality, with experience in report writing? If so, we may just have the role for you…

An established financial services firm based in Kings Hill are looking for an experienced KYC administrator to assist in auditing and reviewing compliance documents and general office administration.

The ideal candidates will have previous experience of anti-money laundering requirements and retail banking.

The job holder will be required to undertake all Know Your Customer/Anti-Money Laundering
checks and review and update the AML/KYC requirements of customer accounts across all areas. Make recommendations to the KYC Manager on customer risk level. Referring to Money Laundering Reporting Officer when necessary.

As an Administrator your duties will consist of:
*Office Administration including checking results and spotting errors in compliance, spelling and grammar
*Responsible for re-mediating all standard risk customer account records to the correct standards and processes
*Determine the risk of each customer file using the relevant search engines and public information available which is linked to the customer. Provide an accurate risk assessment to determine the risk posed to the Bank.
*Review the full file and ensure that the file contains all the relevant documents and up to date information to ensure that compliance levels are achieved.

Key Skills;

*Have exceptional attention to detail and the ability to meet deadlines and service standards
*Professional telephone manner
*Proficient IT Skills (Word and Excel)
*Strong communication and client relation skills

At KHR we take care to ensure that you are represented as well as possible so it is worth checking your CV for layout, spelling and grammar as well as making sure it is up to date before you submit. If you feel you need to highlight particular qualifications, skills or relevant experience with regards to a specific role then please add a cover letter or a preface page. This does not need to be formatted in the same manner. In addition, if your CV is heavy with graphics etc, please could you also submit a "clean" copy in Word. Thank you.

KH Recruitment Ltd is acting as an Employment Agency in relation to this vacancy. KHR - Recruitment Specialists is a trading name of KH Recruitment Ltd. Keep in touch with us online for job alerts, industry updates and market trends…

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