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AML/KYC Administrator

Posted 7 March by Gibson Hollyhomes Easy Apply Ended

AML/KYC Administrator

Leeds City Centre

International Law Firm

My client are a world renowned law firm that specialise in a multitude of areas and have a first class Financial Services team. They are seeking an AML/KYC Administrator to work in their Compliance Team.

As an AML/KYC Administrator your duties will include:

  • Performing all Anti-Money Laundering checks on client information
  • Complete all KYC and Client Due Diligence checks
  • Liaise with all internal Legal Teams
  • Ensure the service you provide to clients is in keeping with their excellent reputation
  • Provide support to general ad hoc projects

As an AML/KYC Administrator you will have the following skills:

  • Previous experience carrying out AML/KYC checks
  • Excellent Analytical skills
  • Strong Communication skills
  • Previous experience working in a regulated environment

AML/KYC Administrator - £23,000 - Leeds City Centre - International Law Firm

Due to the high volume of CV’s we are unable to respond to all applications.

Reference: 34624032

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