A leading asset manager is looking an enthusiastic and motivated KYC officer. If you are currently in a buy side firm in a KYC role or KYC/AML checks are a major part of your current role this opportunity may be for you.
Key responsibilities
- Conduct end to end KYC reviews when on boarding new clients.
- Updated existing client information through periodic KYC reviews.
- Liaise with the business and compliance team to ensure all necessary AML documents are collected.
- Assist in the production of MI reports assessing how the function is performing.
Key requirements
- 2 year Knowledge and experience of the full KYC process.
- Ability to cooperate and work as part of a team.
- Highly organised and ability to prioritise important tasks.
- Excellence verbal and written communication.
If you are interested in this role please apply below or contact me for more information.
