Do you have at least 3 years' administration experience gained in a regulated environment with experience of dealing with KYC/DD documents? If so, we ve got a great opportunity for you!
Our client is seeking a KYC/DD Officer on a contract basis for a period of seven months to ensure the accurate and timely delivery of KYC/DD documents to third parties upon request. You will also be expected to generate KYC/DD packs, arrange certification/notarisation of documents, compile relevant structure charts and log the information sent. In addition, the successful candidate will provide administrative support to the Group Company Secretary.
Along with relevant experience, the ideal candidate will be a confident communicator with excellent attention to detail and a strong numeric aptitude. You must be IT proficient with high level skills in MS Office applications including Word, Excel, PowerPoint, SharePoint, Visio and Outlook.
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