Our client is an independent accountancy firm, based in Central London. They work with a variety of of UK based clients including, charities, start-ups, not-for-profit organisations and entrepreneurs. They are looking for a temp to join their team and support with onboarding, AMC and KYC. This is an ongoing position, with an immediate start.
Responsibilities:
*Work closely with the KYC Officer, supporting with responsibilities as and where required
*Conduct customer due diligence checks on new clients in line with AML regulations
*Assist with monitoring CRM data management
*Support with annual risk assessment cycles
*Utilise Microsoft Dynamics, Excel consistently and effectively
Ideal Candidate:
*Prior experience within a similar role
*Knowledge and understanding of AML and KYC practices and processes
*Strong attention to detail, high level of accuracy and excellent organisational skills
*Professionalism, discretion, and strong written and verbal communication skills
This is a temporary position and salary is dependent on experience.