Description
We are seeking an experienced KYC Specialist for an initial 3 month contract working in Dorset.
The role will be working with the AML Due Diligence unit. This unit is responsible for ensuring that client Know Your Customer documentation and information comply with regulatory and Company standards.
The candidate will be expected to assist in the project and perform searches, obtain and review client documentation, and assure that the client KYC Due Diligence review is appropriately evidenced on the client's KYC records system. The candidate will be expected to demonstrate a level of judgment and initiative in completing the KYC due diligence file reviews. However, to ensure uniformity and consistency of all work performed, a Team Leader will sign off on all file reviews.
With a good level of education, the candidate must be detail oriented and have experience in reviewing corporate customer KYC information as a Quality Assurance Specialist and/or Anti-Money Laundering/
Know Your Customer auditor/compliance officer. Familiarity with corporate documentation and Internet search engines required to perform due diligence and excellent communication skills are essential. The candidate will be required to liaise with the relationship owners and the team's management.
Please note your CV will not be submitted for this or any other role without your prior approval.
SQ Computer Personnel Limited acts as both an Employment Agency and Employment Business.