Job Description

The Role: 
We are looking for a motivated and detail-focused KYC (Know Your Customer) Advisor to join our operations team. This role is ideal for someone who is looking to enhance and grow their career in financial compliance and gain hands-on experience in customer due diligence.
As a KYC Advisor, you will help verify customer information, ensuring compliance with regulations and company policies. You’ll play an important role in preventing financial crime and maintaining high standards of integrity across the business. Full training and support will be provided.
Main Responsibilities:
Reviewing customer information and verifying documentation to ensure compliance with regulations.
Carrying out customer checks in line with company policies, including screening for risks like sanctions and politically exposed persons (PEPs).
Escalating any suspicious activity or concerns to the AML & Financial Crime team.
Keeping accu...
            

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