KYC/ AML Administration Officer
Your new company
You'll be joining a rapidly growing insurance firm that's reshaping the industry with innovative solutions and a strong commitment to customer care. With expansion underway and exciting opportunities ahead, this is the perfect time to become part of a company that's truly booming.
Your new role
- Conducting trigger event review, background searching and Worldcheck
- Updating customer risk assessments through the internal system
- Responsible for reviewing, verifying POI & POA and signature, checking Tax residence, Jurisdiction & TIN
- Ensuring the information is complete, accurate, and update on systems appropriately
- Liaising with the transaction team to perform relevant four-eye checks
- Reporting to the compliance manager regularly
What you'll need to succeed
- Strong communication and interpersonal skills to build lasting client relationships
- Ability to work in a fast-paced environment and adapt to rapid growth
- Problem-solving mindset with attention to detail
- Previous experience in insurance, financial services, or customer support is an advantage
- A proactive attitude and willingness to learn and grow with the company
What you'll get in return
- Competitive salary and performance-based incentives
- Comprehensive training and professional development opportunities
- A supportive and collaborative team culture
- Clear career progression pathways in a rapidly expanding company
- The chance to be part of an exciting growth story in the insurance industry
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
