As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business. Client Details Our client is an international financial conglomerate who operates both a retail banking and corporate banking division across the UK/EU. Description Conduct detailed customer due diligence and verify client documentation in line with regulatory requirements. Monitor and assess potential risks associated with customer accounts and transactions. Maintain up-to-date records of all KYC documentation and ensure adherence to company policies. Identify and escalate any unusual or suspicious activity to the appropriate team. Assist in the development and improvement of KYC processes and procedures. Collaborate with internal teams to resolve compliance-related queries or issues. Keep informed of changes to relevant laws and regulations impacting KYC and compliance. Provide support during internal and external audits related to KYC compliance. Profile The successful candidate will have: Fluent in Portuguese (essential). Experience in customer due diligence or compliance ...
KYC Administrator employer: Michael Page Finance Careers
As a Financial Accountant with a local authority in London, you will be part of a dynamic team dedicated to maintaining financial integrity and transparency within the public sector. The organisation fosters a supportive work culture that values professional development, offering opportunities for growth and advancement while contributing to meaningful community impact. Enjoy the unique advantage of working in a vibrant city, where your expertise will play a crucial role in shaping effective financial operations.
Contact Details:
Michael Page Finance Careers Recruitment Team
