Temp KYC Assistant

Our client is an independent accountancy firm, based in Central London. They work with a variety of of UK based clients including, charities, start-ups, not-for-profit organisations and entrepreneurs. They are looking for a temp to join their team and support with onboarding, AMC and KYC. This is an ongoing position, with an immediate start.Responsibilities:Work closely with the KYC Officer, supporting with responsibilities as and where requiredConduct customer due diligence checks on new clients in line with AML regulationsAssist with monitoring CRM data managementSupport with annual risk assessment cyclesUtilise Microsoft Dynamics, Excel consistently and effectivelyIdeal Candidate:Prior experience within a similar roleKnowledge and understanding of AML and KYC practices and processesStrong attention to detail, high level of accuracy and excellent organisational skillsProfessionalism, discretion, and strong written and verbal communication skillsThis is a temporary position and salary is dependent on experience. ..... full job details .....