KYC Advisor

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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.


  • 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

Job Posted: 
Fri, 05 Apr 2024
Closing Date: 
Fri, 05 Apr 2024

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