Avoid Risks and Ensure Compliance
We are looking for a skilled KYC Executive to join our dynamic team. The successful candidate will review and assess KYC documents, complete CDD file reviews, and verify beneficial ownership. They will also conduct PEP, sanctions, and adverse media screenings to ensure regulatory compliance.
About the Role:
- This is a permanent role offering hybrid working and access to a comprehensive benefits package
- The ideal candidate will have strong knowledge of KYC, AML, and sanctions regulations
- They will work collaboratively with internal teams to gather necessary documentation and respond to queries
Key Responsibilities:
- Review and assess KYC documents to ensure accuracy and completeness
- Complete CDD file reviews and verify beneficial ownership to meet regulatory requirements
- Conduct PEP, sanctions, and adverse media screenings to identify potential risks and ensure compliance