As the KYC specialist/ Office Administrator you will be responsible for undertaking the update of AML/KYC requirements of customer accounts and carrying out routine checks across all areas of the business. As part of our small team you will also me responsible to manage wide range of other duties including answering phone, preparing various documents, some customer support even project management if you desire.
As KYC specialist / Administrator your day to day responsibilities include:
- To carry out the Know Your Customer checks on clients.
- To carry out KYC checks on the administration referrals as required.
- Responsible for reviewing customer account records and requesting any outstanding documentation in order to ensure that identification and verification documents meet the AML requirements.
- Time/diary management
- Organising communications and following up on pending matters with limited direction from superior
- Responding to urgent requests
- Organising and preparing documents, preparation of meeting and board papers
- Monitoring business performance
