KYC Administrator

  • Basis:  Full-Time
  • Closing Date:  07 Oct, 2018
  • Job Ref:  KMP-36811

Job Description

Fenlex Corporate Services Limited, an established corporate services provider offering company incorporation, accountancy, directorship, trustee and fiduciary as well as tax services to a large number of local and international clients, is looking to recruit a KYC Administrator.

Job details
We are seeking to recruit a KYC administrator to join our KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to broaden their experience and take on a challenge in  AML / CFT compliance.

Responsibilities

  • Implementation of in-house client acceptance requirements;
  • Client re-evaluation in line with our quality and risk management policies;
  • Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks;
  • Updating of records, including the upkeep of physical files and electronic systems;
  • Monitor and manage risk controls and advise management accordingly;
  • Assisting in the implementation and monitoring of policies and procedures

Requirements
We are looking for a highly motivated individual with a strong work ethic, who has a keen interest and basic understanding of quality, compliance and risk Management principles.

The preferred candidate for this position will possess the following:

  • A’ level standard of education;
  • Excellent communication skills especially in English, both verbally and written;
  • The ability to meet deadlines;
  • Strong interpersonal skills and team building qualities.

While relevant work experience is considered a strong asset, it is not essential for the role. This role may be especially of interest to new graduates with an interest in an AML / CFT or to candidates who have a basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge.