KYC Specialist

One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a KYC Specialist to join their team.

Responsibilities:

• Work within Internal Compliance Team to ensure a smooth and compliant client on-boarding process;
• Work with the Team to ensure a regular and compliant ongoing monitoring process of the companies clients;
• Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams;
• Work with the Team to implement action plans in response to audit/review findings and compliance violations;
• Assist in conducting customer risk assessments;
• Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.