KYC Administrator

KYC Administrator

£12.50 per hour PAYE

Swindon (Hybrid)

Initial 3 Months with view to extend

As a KYC Administrator, you’ll be responsible for performing due diligence on new and existing clients, ensuring all documentation meets internal standards and external regulatory requirements. This is an exciting opportunity to be part of a fast-paced, supportive environment with a strong focus on quality and continuous improvement.

Key Responsibilities

This is a role that requires excellent attention to detail, where you will conduct end-to-end KYC checks on individuals, companies, and high-risk clients, you will be tasked with verifying customer identity and documentation in accordance with AML regulations. Working closely with compliance and onboarding teams, you will look to resolve KYC issues, escalating any high risk or suspicious activity. The role will also include the need to maintain accurate and up-to-date records on the system accurately.

Ensuring Your Success

Ideally, you will have previous experience working within a similar role within a highly regulated environment. Excellent administrative skills are a must, including excellent organisation and possessing strong attention to detail. You will be technically savvy with the ability to pick up new systems quickly. Excellent communication is also key, both verbally and written

In Return

Other than a strong hourly rate, you will be joining a marketing leading, global organisation with personal long term growth potential.