KYC Specialist
Número de req.: 6011430104232024
Categoria: Administration
Data de publicação: May 1, 2024
Categoria: Administration
Data de publicação: May 1, 2024
Local de trabalho: , , GB
An exciting oppartuinity is available to join ADP as a KYC Specialist! You will play an integral part in facilitating the Know Your Client checks for our UK Money Movement payment service solution. As the main contact between sales and any potential clients you will need to have excellent communication skills, time management skills and adhere to the internal SLAs. It will be your responsibility to guide the clients through ADPs onboarding and client review process and ensure documents are obtained and satisfy internal requirements. This role gives you the opportunity to connect with internal stakeholders and potential clients. Building relationships internally and externally,this is an excelltent role to expand your knowledge and grow your career.
Main Responsibilities:
- Onboard Clients. You’ll create exceptional onboarding experiences for each potential client. Through your expertise and relationship-building, you’ll successfully onboard clients meeting the standards set out by ADP. You will support our KYC speclialists by assisting with the following, new client onboarding, periodic reviews, internal sales queries, potential remediation projects and process improvement tasks
- Partner Internally. You will interact/collaborate with ADP associates in sales and UK compliance . You will exchange routine information with members of the compliance team, including priorities, timeliness, and issues as they arise.
- Multi-Task & Communicate. You will work on multiple time-sensitive onboarding tasks and queries. You will share essential information with clients and internal teams.
- You adhere to a daily schedule and organise yourself to deal with a potentially high volume of tasks, queries and calls relating to KYC checks.
Experience & Skills required:
- Previous client AML onboarding experience
- Previous client AML periodic reviews experience
- Advise compliance manager and MLRO on high risk clients
- Indepth knowledge of complex ownership structures
- Knowledge and experience of current UK AML/CTF regulations and requirements
- A high level of attention to detail
- Streamline current processes
- Assist yearly AML audits
- Strong research and analytical skills
- Excellent communication and IT skills
Diversity, Equity, Inclusion & Equal Employment Opportunity at ADP: ADP affirms that inequality is detrimental to our associates, our clients, and the communities we serve. Our goal is to impact lasting change through our actions. Together, we unite for equality and equity. ADP is committed to equal employment opportunities regardless of any protected characteristic, including race, color, genetic information, creed, national origin, religion, sex, affectional or sexual orientation, gender identity or expression, lawful alien status, ancestry, age, marital status, or protected veteran status and will not discriminate against anyone on the basis of a disability. We support an inclusive workplace where associates excel based on personal merit, qualifications, experience, ability, and job performance.
Ethics at ADP: ADP has a long, proud history of conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our people to uphold our values with the highest level of integrity and behave in a manner that fosters an honest and respectful workplace. Click https://jobs.adp.com/life-at-adp/ to learn more about ADP’s culture and our full set of values.
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The culture at ADP is very collaborative. One of the things I found when I came in is that you can ask anybody anything and they are willing to help you. They are very engaged in the job that they do and they love to understand what you are doing as well.
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© 2018 ADP, LLC TODOS OS DIREITOS RESERVADOS.Privacidade Termos
© 2018 ADP, LLC TODOS OS DIREITOS RESERVADOS.Privacidade Termos