We have a new opportunity for a KYC Advisor to join a reputable accountancy firm.
● Primary contact point for AML related queries within the business (relating to procedures, policy and systems) in each LoS
● Primary contact point for the CoE when conducting outreach with a given LoS. Facilitating the process of outreach and response, leveraging existing data and local industry knowledge
● Holding conversations with engagement teams/designated client representatives to establish initial CDD requirements based on initial information regarding a potential client or known information relating to existing client groups
More information about this role is available upon request – contact the team today for further details.
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