Senior KYC Executive

Senior KYC Executive

Permanent

Edinburgh

Responsibilities:

• Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients
• Reviewing files and carrying out screening against PEP’s Sanctions and Adverse Media database.
• Support the daily operations of our clients by helping to meet the needs of the investor base and client reporting requirements
• Maintain a comprehensive understanding of the relevant UK anti money laundering regulations and ensure that all KYC activities are in full compliance with these regulations.

Background:

• Previous experience working in a customer service or administrative role within the financial services sector.
• Knowledge of KYC and or AML regulations or processes would be beneficial
• Excellent organisational skills with the ability to manage multiple tasks and prioritise effectively.
• Strong attention to detail and accuracy in data entry and documentation.
• Exceptional communication and interpersonal skills, with the ability to build rapport with clients and colleagues.

…