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KYC Specialist

This is an excellent opportunity for a talented, motivated professional looking for a multinational company that offers a competitive salary, challenging tasks and a great work environment.

You will meet daily with the following tasks:

-Undertake Anti-Money Laundering (AML)/CDD checks and investigative analysis on all new and existing client instructions in accordance with the legal statutes and internal policies

-Investigative analysis to cover a broad range of high-risk factors including PEP involvement, high risk jurisdictions, sanctions information, financial due diligence, intelligence and other reporting systems.

-Process new client file opening requests and re-verification of existing clients.

-Process queries received into the team workflow inbox and other tasks to ensure internal SLAs are achieved including hand-offs to other departments.

-Liaise with PA's, fee earners, partners and the Risk and Compliance team on potential AML issues, technical and general queries.



-At least 2 yrs experience within similar Business Administration or Risk & Compliance role
dealing with B2B checks
-Demonstrable experience of EU CDD/KYC/AML process
-Excellent communication in English
-BA degree in Economics

Amit nyújtunk: 

-Competitive salary
-Supportive team
-Brand new office
-Home office, flexible working hours
-International team, environment

KYC Specialist

Teljes munkaidő

Frissítés dátuma: 12.05.2022

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