Our client is an international Trading Company and they are looking for a KYC Agent / Consultant to assist in their busy compliance department. This position is based in their Bryaston / Hyde Park office and will require a candidate who comes from a banking / trading company / finance background.
Duties & Responsibilities
You will have to be a detail orientated individual, who has the relevant legal risk and regulation experience and able to provide administrative support to all the areas of the company with risk, regulation and compliance matters. This role will mostly be processing new client matter details, working with a diverse and international client base and you will be expected to review and process large amounts of information against clear guidelines, identifying and reporting within the compliance team where appropriate, often working to deadlines.