KYC Executive Job Summary
This is a permanent role offering hybrid working and access to a comprehensive benefits package. The ideal candidate will have minimum 2 years experience in a KYC role, degree in business/finance or a CAMS/ACOI qualification, strong knowledge of KYC, AML, and sanctions regulations.
Responsibilities:
- Review and assess KYC documents
- Complete CDD file reviews and verify beneficial ownership
- Conduct PEP, sanctions, and adverse media screenings to ensure regulatory compliance
Requirements:
- Minimum 2 years experience in a KYC role
- Degree in business/finance or a CAMS/ACOI qualification
- Strong knowledge of KYC, AML, and sanctions regulations
What You'll Be Doing:
- Collaborate with internal teams to gather necessary documentation and respond to queries
- Maintain internal databases, research public registers, and manage compliance reporting