Kennedy Pearce specialises in recruiting skilled KYC professionals who play a vital role in verifying client identities and ensuring compliance with anti-money laundering (AML) regulations and regulatory requirements.
Typical responsibilities for KYC roles include:
Conducting customer identification and verification checks (CDD and EDD)
Reviewing client documentation to ensure completeness and compliance
Monitoring client accounts for unusual or suspicious activity
Updating and maintaining KYC records and databases
Collaborating with compliance, legal, and risk teams to manage client onboarding and ongoing due diligence
Supporting AML investigations and regulatory reporting requirements
Ensuring adherence to internal policies and external regulatory standards
Using KYC and compliance software such as Fenergo, AML360, Refinitiv World-Check, and LexisNexis
Kennedy Pearce places KYC specialists with strong attention to detail, excellent communication skills, and a thorough understanding of regulatory frameworks.
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