A new and exciting opportunity has arisen for a KYC Senior Administrator to join our client’s team, on a temporary basis, for a period of 6 months. You will be responsible for primarily reviewing documentation for new and existing fund, corporate and private clients, evaluating high risk and complex cases for new and existing clients, and analysing policies, procedures and supporting the Manager in the day to day activities of the team. The ideal candidate will hold a professional qualification ISCA / STEP along with at least 5 years’ experience in the financial services industry and proven experience in ensuring initial and ongoing Client Due Diligence and Client Risk Profiles for a wide range of clients.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.