KYC Specialist
Description✓KYC Specialist
✓London
✓As a KYC [Know Your Customer] Specialist, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering, fraud, and other financial crimes within the bank
✓You will be responsible for conducting thorough customer due diligence, verifying customer identities, assessing risk levels, and monitoring customer transactions.
✓Qualifications and Skills:
✓* Strong knowledge of KYC, AML, and regulatory compliance requirements
✓* Familiarity with relevant laws and regulations.
✓* Experience working in a financial institution or banking environment, preferably in a KYC or compliance role
✓* Excellent attention to detail and analytical skills
✓* Ability to interpret and analyze complex information
✓* Strong communication skills, both written and verbal
✓* Proficiency in using technology and software tools for customer due diligence and risk assessment
✓* Ability to handle sensitive and confidential information with professionalism and integrity
✓* Professional certifications such as Certified Anti-Money Laundering Specialist [CAMS] or equivalent are desirable but not mandatory.
✓Our client is offering a competitive salary package and comprehensive benefits to attract and retain top talent
✓We invite anyone who is a passionate KYC professional to apply Show more →
✓London
✓As a KYC [Know Your Customer] Specialist, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering, fraud, and other financial crimes within the bank
✓You will be responsible for conducting thorough customer due diligence, verifying customer identities, assessing risk levels, and monitoring customer transactions.
✓Qualifications and Skills:
✓* Strong knowledge of KYC, AML, and regulatory compliance requirements
✓* Familiarity with relevant laws and regulations.
✓* Experience working in a financial institution or banking environment, preferably in a KYC or compliance role
✓* Excellent attention to detail and analytical skills
✓* Ability to interpret and analyze complex information
✓* Strong communication skills, both written and verbal
✓* Proficiency in using technology and software tools for customer due diligence and risk assessment
✓* Ability to handle sensitive and confidential information with professionalism and integrity
✓* Professional certifications such as Certified Anti-Money Laundering Specialist [CAMS] or equivalent are desirable but not mandatory.
✓Our client is offering a competitive salary package and comprehensive benefits to attract and retain top talent
✓We invite anyone who is a passionate KYC professional to apply Show more →