KYC Officer

Papilio Talent is very proud to be working with a leading corporate services provider to assist them with their search for a KYC Officer, forming part of their Compliance department.

The KYC Officer will work closely with their team, and will oversee the following duties:

• Updating records and ensuring software is always up-to-date


• Ongoing going monitoring of updated documents - requesting from and reminding the client when needed


• Running identity and adverse media checks


• Liaising with multiple departments to gather information to comply with CFT / AML procedures


• Working with the Compliance Officer to implement policies and procedures

We are looking to speak with individuals with experience in KYC and CDD, who are extremely proficient with the software. Due to the nature of this role, a high level of English is required (both written and verbal).

This is a wonderful opportunity to join a successful CSP, in a growing Compliance team that can help shape your career in compliance!

The company also offer:

• A great salary package - including health insurance


• A friendly, professional atmosphere to work in


• A flexible working environment

Papilio Talent Limited - KMP-61579