KYC Specialist Job In Chertsey

KYC Specialist

  • £120 - £150 per day
  • Posted: 28/02/2018
  • Chertsey
  • Job Ref: 775108652
  • Temporary

Job Details

Company providing Human Resources management software and services is seeking an experienced KYC Specialist at their offices based in Chertsey.
This is an interim position to start ASAP for an initial 8 week period and will pay between £120 and £150 per day LTD Co dependant on experience.
The KYC specialist will be responsible for completing periodic Know-Your-Customer ("KYC") reviews of existing clients in accordance with internal policies and the applicable regulatory requirements. Responsibilities include:

  • Review existing client data to ensure information is complete and accurate
  • KYC risk assessment
  • Liaise with the client to gather information and supporting documentation
  • Independent verification of information supplied
  • Perform Enhanced due diligence on high risk clients
  • Perform sanctions/PEP screening
  • Monitor material changes to clients' profiles
The ideal KYC Specialist will have the following knowledge, skills and experience:
  • Previous AML/KYC experience within a Financial Services institution
  • Understanding of Money Laundering Regulations and JMLSG guidance
  • Knowledge of various corporate structures (i.e. Trusts, partnerships..)
  • Excellent communication skills
  • Accuracy with excellent attention to detail
  • Good MS Office skills