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KYC Associate
Location:
Coatham Mundeville
Description:
Job Description: We are delighted to be working alongside a leading Financial Services firm to find a KYC Associate to join their team on a permanent basis. This is a great opportunity to join a well-established team and the role holder will be responsible for conducting Know Your Customer KYC due diligence checks on clients, primarily fund managers and investors in those funds. Job Description: We are delighted to be working alongside a leading Financial Services firm to find a KYC Associate to join their team on a permanent basis. This is a great opportunity to join a well-established team and the role holder will be responsible for conducting Know Your Customer KYC due diligence checks on clients, primarily fund managers and investors in those funds. This critical role ensures compliance with UK anti-money laundering regulations and helps safeguard the integrity of services. Previous AML / KYC experience is essential. Essential Skills/Experience: Qualifications: Knowledge of AML Regulations Proven experience in KYC due diligence processes Strong analytical and critical thinking skillinteractionceptional attention to detail Effective written and verbal communication skills Ability to collaborate with cross-functional teams and contribute to a positive and dynamic work environment. Willingness to stay updated on evolving regulations and adapt to changes in the AML landscape. Familiarity with KYC software and databases is a plus. Core Responsibilities: Perform thorough KYC checks on fund manager and investor clients to verify their identity and backss associated risks. Review and analyse client-provided documents, including identification, ownership structures, and beneficial ownership information. 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. Evaluate client risk profiles to identify and mitigate potential risks. Visit ListedBuy for more information.
Company:
Core-Asset Consulting
Posted:
November 15 2023 on ListedBuy
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More About this Listing: KYC Associate
KYC Associate is a Human Resource Kyc Associate Job at Core-Asset Consulting located in United States. Find other listings like KYC Associate by searching Oodle for Human Resource Kyc Associate Jobs.
KYC Associate is a Human Resource Kyc Associate Job at Core-Asset Consulting located in United States. Find other listings like KYC Associate by searching Oodle for Human Resource Kyc Associate Jobs.