Description
I am currently recruiting for 2x contract KYC Reviewers.
- Strong technical KYC Reviewer
- Provide advisory support to project staff and business stakeholders to manage queries relating to clients who have been affected by the remediation.
- Take accountability for reviewing customer profiles and ensuring that the identifying information required to up-date these profiles is obtained in a timely manner and adequate to meet regulatory needs.
- Liaise with customer services and project staff to provide advisory support, identify and obtain the relevant documents from customers, where required.
- Identify and report any unusual information about customer behaviour or evidence of attempted fraud that stems from the review.
- Prepare approval forms for Politically Exposed Persons ("PEPS").
- Maintain up to date registers for all PEPs and High Risk Customers. Ensure that all PEPs and High Risk Customers are reviewed and signed off annually by the Head of Financial Crime.
- Prepare management information.
- To provide assistance to the business in understanding the KYC remediation process.
If you are immediately available and interested in the above please send an updated CV and I will be in touch.
Thanks