IRIS Software Group
KYC Advisor
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The Role:
We are looking for a motivated and detail-focused KYC (Know Your Customer) Advisor to join our operations team. This role is ideal for someone who is looking to enhance and grow their career in financial compliance and gain hands-on experience in customer due diligence. As a KYC Advisor, you will help verify customer information, ensuring compliance with regulations and company policies. You’ll play an important role in preventing financial crime and maintaining high standards of integrity across the business. Full training and support will be provided.
Main Responsibilities: Reviewing customer information and verifying documentation to ensure compliance with regulations. Carrying out customer checks in line with company policies, including screening for risks like sanctions and politically exposed persons (PEPs). Escalating any suspicious activity or concerns to the AML & Financial Crime team. Keeping accurate records of customer information and compliance checks. Supporting the development and improvement of KYC processes within the team. Staying up to date with industry regulations and applying best practices. Working with different teams across the business to ensure a smooth customer experience. Assisting with compliance-related data entry and reporting.
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Experience: Any CDD, EDD, KYC or FC experience. Any administrative, data entry, or customer service experience is desirable.
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Skills / Competencies: Strong attention to detail – you enjoy working carefully and accurately. Good problem-solving skills – you can identify issues and find solutions. Clear communication – both written and verbal. Team player – you work well with others and enjoy collaborating. Organised and reliable – you can manage your time effectively. Eager to learn and grow – you're looking to build a career in compliance and financial services.
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