G
Data Analyst
Gladstones Solicitors
KYC Executive
Work Model
📍 London, England
Employment
💼 Full-Time Direct
Recruitment Type
🛡️ Direct to HR Pipeline
Role Overview & Responsibilities
Job Details
- Posted:28 days ago
- Sector: Shore-based Shipping & Maritime, Corporate and Professional Services, Legal and P&I
- Location: London
- Job Ref: 542474
- Job Type: Permanent
- Salary: Attractive Remuneration Package
- Expiry Date: 20 June 2023
- Contact: Marina Dusca-Meisan
- Contact Email: marina.dusca-meisan@faststream.com
- Contact Phone: +442380208842
Job Description
Faststream are recruiting for a KYC Executive to join one of the world's leading ship operating & management providers.
Based in their central London offices and working as part of the Legal Projects team, you will get an attractive remuneration with a salary between £40,000 and £65,000 (depending on experience) and a benefits package including 25 days holiday, private medical cover and pension amongst others.
As part of this role, your responsibilities will include but will not be limited to:
To be successful, you will be a detail-oriented professional with great communication and time management skills.
You will have previous experience with the KYC process and a legal background, currently working as a Legal Secretary, Legal Assistant, Paralegal, Compliance Officer or in a similar position.
Apply now or get in touch to find out more about this exciting opportunity.
Based in their central London offices and working as part of the Legal Projects team, you will get an attractive remuneration with a salary between £40,000 and £65,000 (depending on experience) and a benefits package including 25 days holiday, private medical cover and pension amongst others.
As part of this role, your responsibilities will include but will not be limited to:
- completing AML and KYC compliance tasks and checklists associated with the onboarding of various group entities;
- liaising with banks, law firms, oil majors and other chartering entities to satisfy KYC requests in a timely manner;
- liaising with other departments in order to complete all KYC/compliance queries (e.g. Legal, Finance, Risk and Credit Departments);
- managing multiple tasks and prioritising workflow to meet deadlines.
To be successful, you will be a detail-oriented professional with great communication and time management skills.
You will have previous experience with the KYC process and a legal background, currently working as a Legal Secretary, Legal Assistant, Paralegal, Compliance Officer or in a similar position.
Apply now or get in touch to find out more about this exciting opportunity.
Frequently Asked Questions
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Is this role eligible for remote work or international relocation?
This position is based in London, England with potential relocation and visa sponsorship considerations for qualified candidates.
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