About the Role
This is an exciting opportunity for a seasoned professional to join our team as a KYC Executive. As part of the Risk and Partnership Affairs team, you will play a key role in managing KYC requirements across various projects.
In this hands-on role, you will be responsible for reviewing KYC documentation submitted by clients, completing Customer Due Diligence (CDD) file assessments, and verifying corporate documents to determine beneficial ownership structures.
You will also coordinate with internal teams to gather additional or outstanding documentation, perform screening for PEPs, sanctions, and adverse media on relevant individuals and entities, and carry out regular KYC reviews for existing client accounts.
Additionally, you will handle internal queries related to the matter onboarding and acceptance process, stay up to date with regulatory changes to ensure continued compliance with KYC obligations, maintain internal databases, and conduct research using public registers.
About You
* You have at least 2 years of previous experience within a KYC role, preferably within a professional services environment.
* You hold a BA Degree in Business, Finance, or a similar field.
* You possess strong knowledge of KYC obligations and regulations, as well as a good understanding of expectations surrounding AML and sanctions.
* You have excellent verbal communication skills and the ability to communicate and liaise effectively.
* You are able to prioritise workloads and work on multiple projects simultaneously, producing high standards of work.
As a team player, you will work collaboratively to deliver all projects on time. Your proficiency in Word, Excel, and PowerPoint is essential for success in this role.
About the Benefits
This role offers a range of benefits, including:
* A salary that reflects your experience and qualifications.
* Pension scheme.
* Bonus opportunities.
* Health cover.
* Hybrid working arrangements.
* Travel tax incentive.
* Bike to work scheme.
What We Offer
We offer a dynamic and supportive work environment that encourages growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.