Our Client has an opening for an experienced KYC Advisor

In this role your main responsibilities will include:

• Being primary contact point for AML related queries within the business (relating to procedures, policy and systems) in each Line of Services (LoS);
• Being primary contact point for the Centre of Excellence when conducting outreach with a given LoS. Facilitating the process of outreach and response, leveraging existing data and local industry knowledge;
• Holding conversations with engagement teams/designated client representatives to establish initial CDD requirements based on initial information regarding a potential client or known information relating to existing client groups.

Requirements:

• Excellent knowledge and prior experience in AML/KYC - familiarity with policies and processes used to address financial crime risks;
• Strong knowledge of company structures, funds and banking products;
• Knowledge of regulatory developments and a willingness to stay up to date with industry developments;
• Strong communicator with demonstrable experience in client facing communications;
• Proven analytical and problem solving mindset with an ability to develop innovative solutions.

For more information on this role please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com