KYC Advisor

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

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Fri, 22 Dec 2023
Closing Date: 
Thu, 21 Mar 2024
Reference: 
11708

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