A leading provider of insurance-based wealth solutions and employee benefits is looking to hire a KYC quality assurance file evaluator – temporary.
The successful candidate will perform risk-based quality check/quality assurance/AML controls on KYC activities performed in regard to corporates, trustees and individual customers ensuring that all due diligence controls are adopted and enhanced due diligence measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.
This candidate will demonstrate strong attention to detail, excellent time management and prioritisation techniques and be results-focussed and deadline-driven. Self-starter able to work independently. Strong, driven mind-set for continuous improvement. Able to establish strong relationships at all levels and in multiple regions. Excellent communication skills.
To be suitable for this role, you will ideally have two years’ experience in the finance industry with detailed knowledge and experience of CDD/AML requirements; certificate/diploma in a relevant subject; understanding of regulatory requirements; experience in customer quality risk reviews including corporate structures and be tech savvy with experience in Microsoft 365, Adobe and website management.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
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