KYC Advisor

AD-GSY-9568 / AD-JSY-10606

Job Description

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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