AML/KYC Administrator

Gibson Hollyhomes ,
Leeds, West Yorkshire
More Details
Job Type: Full-time
Salary: £20,000 per annum

Overview

AML/KYC Administrator Leeds City Centre £20,000 - £25,000 (Dependent on Experience) Our client is one of the largest property management and investment companies in the world. They have an international portfolio spanning the globe specialising in investment opportunities and commercial assets. They are looking for an AML/KYC Administrator to join their busy team based in Leeds City Centre. This role is initially a 24 Month Fixed Term Contract with the potential to go permanent. As an AML/KYC Administrator your duties will include: Perform Client Due Diligence checks on new client accounts Complete Anti-Money Laundering and credit checks Process new accounts Contribute to data quality reporting Provide regular status reports Provide admin support to the Practice Team As an AML/KYC Administrator you will have the following skills: Previous experience within Risk/Compliance is preferred Demonstrable experience of UK/EMEA CDD/KYC/AML process Experience of using company information resource’s i.e. Experian Excellent attention to detail Highly proficient on Microsoft Office AML/KYC Administrator - Leeds City Centre - £20,000-£25,000 - 24 Month FTC Due to the high volume of applications we receive we are unable to respond to all applicants. By submitting your application you agree to accept our privacy policy which can be found on the Gibson Hollyhomes website

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